- Company Overview for FREESHIRE LIMITED (03573626)
- Filing history for FREESHIRE LIMITED (03573626)
- People for FREESHIRE LIMITED (03573626)
- Charges for FREESHIRE LIMITED (03573626)
- More for FREESHIRE LIMITED (03573626)
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) |
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15 Apr 2008 | 288b | Appointment terminated director michael simkins | |
15 Apr 2008 | 288b | Appointment terminated director david mansfield | |
15 Apr 2008 | 288b | Appointment terminated director kingsley meek | |
15 Apr 2008 | 288b | Appointment terminated director peter shawyer | |
15 Apr 2008 | 288b | Appointment terminated director neil blackley | |
15 Apr 2008 | 288b | Appointment terminated director guy bowles | |
15 Apr 2008 | 288b | Appointment terminated director richard dale | |
15 Apr 2008 | 288b | Appointment terminated director nicholas harvey | |
15 Apr 2008 | 288b | Appointment terminated director robert benton | |
15 Apr 2008 | 288b | Appointment terminated director graeme arkell | |
15 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Apr 2008 | 122 | S-div | |
03 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
03 Apr 2008 | 53 | Application for reregistration from PLC to private | |
03 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Dec 2007 | 287 | Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG | |
03 Nov 2007 | AA | Group of companies' accounts made up to 5 April 2007 | |
04 Oct 2007 | 288a | New director appointed | |
03 Sep 2007 | 288b | Director resigned | |
01 Aug 2007 | AUD | Auditor's resignation | |
10 Jul 2007 | 363a | Return made up to 02/06/07; full list of members | |
03 Jul 2007 | 288c | Director's particulars changed |