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FRESH FUTURE LTD

Company number 06398306

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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)
22 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 22 October 2014
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshie LU5 6BS on 10 January 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Tamaris Lever as a director
04 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Andrew David John Gooday on 1 October 2009
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jul 2009 CERTNM Company name changed round peg search & selection LTD\certificate issued on 01/08/09
21 Oct 2008 363a Return made up to 15/10/08; full list of members
29 Jan 2008 288b Director resigned
16 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
15 Nov 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed;new director appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: church view chambers 38 market square toddington dunstable bedfordshire LU5 6BS
15 Oct 2007 NEWINC Incorporation