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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)
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
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27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
19 Apr 2000 363s Return made up to 13/03/00; full list of members
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288b Secretary resigned
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Mar 1999 363s Return made up to 13/03/99; no change of members
  • 363(287) ‐ Registered office changed on 24/03/99
15 Jun 1998 363s Return made up to 13/03/98; full list of members
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288a New secretary appointed
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 288b Director resigned
07 Feb 1997 288c Secretary's particulars changed
30 Jan 1997 287 Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN
04 Jun 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 13/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed