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FREEMAN JUNIOR LIMITED

Company number 06812513

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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 Jun 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Gerald Peter Freeman on 28 August 2012
28 Feb 2013 CH03 Secretary's details changed for Gerald Freeman on 28 August 2012
28 Feb 2013 CH03 Secretary's details changed for Elizabeth Ann Freeman on 28 August 2012
31 Dec 2012 SH03 Purchase of own shares.
11 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 116,000
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AUD Auditor's resignation
31 Mar 2011 TM01 Termination of appointment of David Pearson as a director
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 288a Director appointed david alan pearson
07 Jul 2009 287 Registered office changed on 07/07/2009 from startin honda bromyard road worcester worcestershire WR2 5YJ united kingdom
07 Jul 2009 288a Secretary appointed elizabeth freeman
07 Jul 2009 88(3) Particulars of contract relating to shares
07 Jul 2009 88(2) Ad 08/06/09\gbp si 115497@1=115497\gbp ic 503/116000\