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FRESHTL LIMITED

Company number 06239171

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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)
24 Sep 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
08 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
06 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom	View PDF Registered office changed on 06/06/2009 from 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 67 pages (67 pages)
06 Oct 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 18 pages (18 pages)
27 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 12 pages (12 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from 2ND floor griffin house west street woking surrey GU21 6BS	View PDF Registered office changed on 23/05/2008 from 2ND floor griffin house west street woking surrey GU21 6BS - link opens in a new window - 1 page (1 page)
23 May 2008	288c	Director's change of particulars / jonathan mctuss / 22/06/2007	View PDF Director's change of particulars / jonathan mctuss / 22/06/2007 - link opens in a new window - 1 page (1 page)
23 May 2008	288c	Secretary's change of particulars / nexus structured finance LIMITED / 23/04/2008	View PDF Secretary's change of particulars / nexus structured finance LIMITED / 23/04/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA	View PDF Registered office changed on 24/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA - link opens in a new window - 1 page (1 page)
30 Oct 2007	88(2)R	Ad 03/09/07--------- £ si 39450000@.001=39450 £ ic 60577/100027	View PDF Ad 03/09/07--------- £ si 39450000@.001=39450 £ ic 60577/100027 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 1825000@.001=1825 £ ic 58752/60577	View PDF Ad 02/10/07--------- £ si 1825000@.001=1825 £ ic 58752/60577 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
11 Sep 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 9-13 st andrew street london EC4A 3AE	View PDF Registered office changed on 06/08/07 from: 9-13 st andrew street london EC4A 3AE - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 58750000@.001=58750 £ ic 2/58752	View PDF Ad 10/07/07--------- £ si 58750000@.001=58750 £ ic 2/58752 - link opens in a new window - 4 pages (4 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/07/07	View PDF Resolutions RES13 ‐ Sub div 05/07/07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007	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 - 53 pages (53 pages)

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