Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRESH TRADING LIMITED

Company number 03720071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
20 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
View PDF Annual return made up to 25 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
- link opens in a new window - 9 pages (9 pages)
20 Apr 2011 AD01 Registered office address changed from , Fruit Towers, 3 Goldhawk Estate, Brackenbury Road, London, W6 0BA on 20 April 2011
View PDF Registered office address changed from , Fruit Towers, 3 Goldhawk Estate, Brackenbury Road, London, W6 0BA on 20 April 2011 - link opens in a new window - 1 page (1 page)
20 Aug 2010 CH01 Director's details changed for Mr Jonathan Wright on 19 August 2010
View PDF Director's details changed for Mr Jonathan Wright on 19 August 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
11 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
View PDF Annual return made up to 25 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
- link opens in a new window - 8 pages (8 pages)
11 Jun 2010 CH01 Director's details changed for James Quincey on 25 March 2010
View PDF Director's details changed for James Quincey on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
24 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
24 May 2010 TM01 Termination of appointment of Maurice Pinto as a director
View PDF Termination of appointment of Maurice Pinto as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009 CH01 Director's details changed for Richard Reed on 15 July 2008
View PDF Director's details changed for Richard Reed on 15 July 2008 - link opens in a new window - 1 page (1 page)
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 48 pages (48 pages)
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 38 pages (38 pages)
05 Jun 2009 88(2) Ad 29/05/09\gbp si 2469513@0.00025=617.37825\gbp ic 2812/3429.37825\
View PDF Ad 29/05/09\gbp si 2469513@0.00025=617.37825\gbp ic 2812/3429.37825\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009 288a Director appointed james quincey
View PDF Director appointed james quincey - link opens in a new window - 2 pages (2 pages)
30 Apr 2009 363a Return made up to 25/02/09; no change of members
View PDF Return made up to 25/02/09; no change of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2009 288c Director's change of particulars / jonathan wright / 22/04/2009
View PDF Director's change of particulars / jonathan wright / 22/04/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009 288c Director's change of particulars / richard reed / 22/04/2009
View PDF Director's change of particulars / richard reed / 22/04/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009 363a Return made up to 25/03/09; full list of members
View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2009 363a Return made up to 25/02/08; full list of members; amend
View PDF Return made up to 25/02/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Jan 2009 363a Return made up to 25/02/08; full list of members; amend
View PDF Return made up to 25/02/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Jan 2009 363a Return made up to 25/02/07; full list of members; amend
View PDF Return made up to 25/02/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
28 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)