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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)
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
30 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
15 Nov 2005 288a New director appointed
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 56@.05
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 56@.05
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 148@.05
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 246@.05
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 362@.05
26 Oct 2005 88(2)R Ad 27/05/05--------- £ si 481@.05
20 Jun 2005 288a New director appointed
08 Jun 2005 363a Return made up to 02/06/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 363s Return made up to 02/06/04; full list of members
24 May 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 288c Director's particulars changed
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3038@.05=151 £ ic 54818/54969
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3050@.05=152 £ ic 54666/54818
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3050@.05=152 £ ic 54514/54666