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FRESH HOLDINGS LIMITED

Company number 06286751

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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)
16 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 27 pages (27 pages)
14 Oct 2008	288a	Director appointed david john burns	View PDF Director appointed david john burns - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Sep 2008	CERTNM	Company name changed fresh direct holdings LIMITED\certificate issued on 15/09/08	View PDF Company name changed fresh direct holdings LIMITED\certificate issued on 15/09/08 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from, 264 banbury road, oxford, OX2 7DY	View PDF Registered office changed on 27/03/2008 from, 264 banbury road, oxford, OX2 7DY - link opens in a new window - 1 page (1 page)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 645162@1=645162 £ ic 10/645172	View PDF Ad 17/09/07--------- £ si 645162@1=645162 £ ic 10/645172 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	225	Accounting reference date extended from 30/06/08 to 31/07/08	View PDF Accounting reference date extended from 30/06/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
20 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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