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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)
29 Aug 2008 363s Return made up to 25/02/08; no change of members
03 Jul 2008 288c Director and secretary's change of particulars / adam balon / 01/05/2007
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
16 Apr 2007 363s Return made up to 25/02/07; no change of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 17/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 288c Director's particulars changed
19 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/05
22 Sep 2005 122 S-div 31/08/05
08 Mar 2005 363s Return made up to 25/02/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Mar 2004 363s Return made up to 25/02/04; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: lion house, red lion street, london, WC1R 4GB
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Jan 2003 AA Full accounts made up to 31 March 2002