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)
05 Jun 2006	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 - 19 pages (19 pages)
30 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/08/05	View PDF Resolutions RES13 ‐ Sub division 31/08/05 - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	122	S-div 31/08/05	View PDF S-div 31/08/05 - link opens in a new window - 1 page (1 page)
08 Mar 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
13 Mar 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: lion house, red lion street, london, WC1R 4GB	View PDF Registered office changed on 19/01/04 from: lion house, red lion street, london, WC1R 4GB - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	View PDF Accounting reference date shortened from 31/03/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
21 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
14 Jun 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: saffery champness, fairfax house, fulwood place, london, WC1V 6UB	View PDF Registered office changed on 14/06/02 from: saffery champness, fairfax house, fulwood place, london, WC1V 6UB - link opens in a new window - 1 page (1 page)
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
21 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2000	363s	Return made up to 25/02/00; full list of members	View PDF Return made up to 25/02/00; full list of members - link opens in a new window - 7 pages (7 pages)

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