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FREILACKE UK LIMITED

Company number 05873731

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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)
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 TM01 Termination of appointment of Neil Hoban as a director
01 Aug 2011 TM02 Termination of appointment of Neil Hoban as a secretary
26 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Mr Steven Ashford as a director
10 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from Edgemond Avenue Erdington Birmingham West Midlands B24 0QG on 5 May 2011
27 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Neil Thomas Hoban on 12 July 2010
27 Jul 2010 CH01 Director's details changed for Dr Rainer Frei on 12 July 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 12/07/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
16 Jul 2008 288c Director and secretary's change of particulars / neil hoban / 19/11/2007
17 Apr 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 363a Return made up to 12/07/07; full list of members
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: edgemont avenue birmingham west midlands B24 0QX
26 Sep 2006 288a New secretary appointed;new director appointed
26 Sep 2006 288a New director appointed