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FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

Company number 06377251

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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)
21 Dec 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20
30 Jun 2015 ANNOTATION Clarification The form AP03 registered 30/06/2015 has been removed from the register on 05/04/2016 the form was factually inaccurate or was derived from something factually inaccurate.
18 Jun 2015 ANNOTATION Clarification The form AP01 filed on 18/06/2015 was removed from the register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
28 May 2015 TM01 Termination of appointment of a director
28 May 2015 TM02 Termination of appointment of a secretary
28 May 2015 TM01 Termination of appointment of a director
15 May 2015 AP01 Appointment of Sarah Whibley as a director on 23 February 2015
11 May 2015 AP01 Appointment of Adam Uttley as a director on 23 February 2015
21 Apr 2015 AP03 Appointment of Sarah Whibley as a secretary on 23 February 2015
31 Mar 2015 TM02 Termination of appointment of Julian Edwards as a secretary on 23 February 2015
31 Mar 2015 TM01 Termination of appointment of Nigel John Harris as a director on 23 February 2015
31 Mar 2015 TM01 Termination of appointment of Colin James Harris as a director on 23 February 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 MR01 Registration of charge 063772510004, created on 23 February 2015
27 Feb 2015 MR04 Satisfaction of charge 3 in full
27 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 MR04 Satisfaction of charge 1 in full
28 Jan 2015 AA Full accounts made up to 1 August 2014
31 Oct 2014 CH01 Director's details changed for Mr Colin James Harris on 31 October 2014
11 Jul 2014 CH01 Director's details changed for Mr Nigel John Harris on 11 July 2014
11 Jul 2014 TM01 Termination of appointment of Kamaljit Dhariwal as a director
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20
22 Apr 2014 AA Full accounts made up to 2 August 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders