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FRESH DEVELOPMENTS LIMITED

Company number 04648030

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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)
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 AA Accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 27/01/06; full list of members
02 Feb 2006 353 Location of register of members
01 Feb 2006 190 Location of debenture register
04 Nov 2005 287 Registered office changed on 04/11/05 from: 15 westland place london N1 7LP
01 Nov 2005 AA Accounts made up to 31 December 2004
09 Aug 2005 CERTNM Company name changed chordale LIMITED\certificate issued on 09/08/05
03 Feb 2005 363s Return made up to 27/01/05; full list of members
03 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
03 Nov 2004 287 Registered office changed on 03/11/04 from: c/o baker tilly marlborough house victoria road south chelmsford CM1 1LN
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned;director resigned
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed
02 Nov 2004 AA Accounts made up to 31 January 2004
02 Mar 2004 363s Return made up to 27/01/04; full list of members
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 288a New director appointed