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FREELANCE EURO SERVICES (CDLXXVIII) LIMITED

Company number SC223575

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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)
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Resolved to allot 98 ordinary shares of £1 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
12 Nov 2007 363a Return made up to 24/09/07; full list of members
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
31 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
13 Nov 2006 363a Return made up to 24/09/06; full list of members
13 Apr 2006 363a Return made up to 24/09/05; full list of members
12 Apr 2006 88(2)R Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
23 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
21 Oct 2004 363s Return made up to 24/09/04; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
18 Sep 2003 363s Return made up to 24/09/03; full list of members
13 Dec 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jul 2002 AA Accounts for a dormant company made up to 5 April 2002
31 May 2002 288a New director appointed
17 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 05/04/02