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L.& A.FREEMAN LIMITED

Company number 00606411

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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)
19 Feb 2004 288a New director appointed
26 Jan 2004 363a Return made up to 01/01/04; full list of members
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Apr 2003 363a Return made up to 13/03/03; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002 287 Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 363a Return made up to 13/03/02; full list of members
15 Feb 2002 288c Director's particulars changed
15 Feb 2002 288c Director's particulars changed
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 381A appoint director 31/10/01
03 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288a New director appointed
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG
03 Oct 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 363a Return made up to 13/03/01; full list of members
27 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed