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FREESHIRE LIMITED

Company number 03573626

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES02 ‐ Resolution of re-registration
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