FRESH TRADING LIMITED filing history - Find and update company information

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FRESH TRADING LIMITED

Company number 03720071

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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)
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)
29 Aug 2008	363s	Return made up to 25/02/08; no change of members	View PDF Return made up to 25/02/08; no change of members - link opens in a new window - 10 pages (10 pages)
03 Jul 2008	288c	Director and secretary's change of particulars / adam balon / 01/05/2007	View PDF Director and secretary's change of particulars / adam balon / 01/05/2007 - link opens in a new window - 1 page (1 page)
28 May 2008	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 - 18 pages (18 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	363s	Return made up to 25/02/07; no change of members	View PDF Return made up to 25/02/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 17/05/06

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