- Company Overview for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED (06377251)
- Filing history for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED (06377251)
- People for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED (06377251)
- Charges for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED (06377251)
- More for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED (06377251)
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) |
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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
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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.
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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.
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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
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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
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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 |