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FRESHNEY PLACE (NO.2) LIMITED

Company number 04122783

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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)
10 Oct 2012 TM01 Termination of appointment of Scott Rowland as a director
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AP01 Appointment of John Francis German as a director
10 Apr 2012 TM01 Termination of appointment of Christopher Millard as a director
13 Feb 2012 CH01 Director's details changed for Mr Scott Mark Rowland on 20 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Scott Mark Rowland as a director
12 Jul 2011 AP01 Appointment of Christopher Millard as a director
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
21 Aug 2009 363a Return made up to 21/08/09; full list of members
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288c Secretary's change of particulars / caroline smithson / 09/01/2009
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008
22 Aug 2008 363a Return made up to 21/08/08; full list of members