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FRESHFIELDS SERVICE COMPANY

Company number 01292956

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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)
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Laurence James Milsted on 1 December 2011
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr William Patrick Lagan Lawes as a director
04 Jan 2011 TM01 Termination of appointment of Guy Morton as a director
23 Dec 2010 AA Full accounts made up to 30 April 2010
30 Apr 2010 TM01 Termination of appointment of a director
30 Apr 2010 AP01 Appointment of Mr Adrian Alex Pavlitski as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
30 Apr 2010 AP01 Appointment of Mr Adrian Alex Pavlitski as a director
25 Jan 2010 AA Full accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Aug 2009 288a Director appointed mr kevin mark hogarth
15 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / timothy jones / 17/05/2008
09 Sep 2008 288b Appointment terminated director timothy cole
02 Sep 2008 288a Director appointed caroline jane stroud
27 Mar 2008 288a Director appointed timothy william jones
25 Mar 2008 288b Appointment terminated director john crisp
16 Jan 2008 363a Return made up to 19/12/07; full list of members
10 Jan 2007 363s Return made up to 19/12/06; full list of members
20 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
19 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 288c Director's particulars changed