FRESH TRADING LIMITED

Company number 03720071

Date	Type	Description	View / Download
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	(8 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: saffery champness, fairfax house, fulwood place, london, WC1V 6UB	(1 page)
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(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	(8 pages)
06 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
13 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Oct 1999	88(2)R	Ad 28/04/99--------- £ si 1250@.25=312 £ ic 2501/2813	(2 pages)
23 May 1999	88(2)R	Ad 28/04/99--------- £ si 9998@.25=2499 £ ic 2/2501	(2 pages)
21 May 1999	CERTNM	Company name changed naked products LTD\certificate issued on 24/05/99	(3 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 19 oaklands, london, N21 3DE	(1 page)
10 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned;director resigned	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 381 kingsway, hove, east sussex BN3 4QD	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)

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