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IT'S FRESH LIMITED

Company number 06660765

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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)
31 Jul 2009 288a Director appointed mr greg pavett
31 Jul 2009 288a Director appointed mr daniel cohen
31 Jul 2009 288b Appointment terminated director peter crossley
31 Jul 2009 288b Appointment terminated director hammonds directors LIMITED
31 Jul 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
16 May 2009 88(2) Ad 06/05/09\gbp si 3@1=3\gbp ic 1/4\
16 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
16 May 2009 287 Registered office changed on 16/05/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
16 May 2009 288a Secretary appointed mark thomas
16 May 2009 288a Director appointed laurence kayson
16 May 2009 288a Director appointed simon lee
06 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 CERTNM Company name changed hamsard 3133 LIMITED\certificate issued on 18/02/09
30 Jul 2008 NEWINC Incorporation