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FRESTON PROPERTY BARD LIMITED

Company number 09891476

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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)
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/05/2017
17 Jan 2017 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorn as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Charles Edward Cade as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Samuel Christopher Dance as a director on 5 January 2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 100