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FRESH DEVELOPMENTS (UK) LIMITED

Company number 05562768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	288c	Director's change of particulars / kevin perris / 01/10/2008	View PDF Director's change of particulars / kevin perris / 01/10/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	288c	Director's change of particulars / kevin perris / 01/10/2008	View PDF Director's change of particulars / kevin perris / 01/10/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	13/09/08 no member list	View PDF 13/09/08 no member list - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Director and secretary's change of particulars / myles bridges / 13/08/2008	View PDF Director and secretary's change of particulars / myles bridges / 13/08/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: jonsen house 43 commercial road poole dorset BH14 0HU	View PDF Registered office changed on 22/11/07 from: jonsen house 43 commercial road poole dorset BH14 0HU - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
28 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
25 Oct 2006	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)

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