FRESHLAND (UK) LIMITED


Registered number: 04493146
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Name: FRESHLAND (UK) LIMITED
FRESHLAND (UK) LTD
Address: REDBROOK VIEW, REDBROOK, WHITCHURCH, SHROPSHIRE, SY13 3AD
Incorporation Date: 2002-07-23

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-06-16 31/12/15 TOTAL EXEMPTION FULL AA
2016-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 044931460001 MR01
2015-06-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-27 23/07/15 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-02 23/07/14 FULL LIST AR01
2013-06-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 23/07/13 FULL LIST AR01
2012-08-13 23/07/12 FULL LIST AR01
2012-04-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-26 23/07/11 FULL LIST AR01
2011-03-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 23/07/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH VERMEULEN / 01/10/2009 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL JOHANNES HENDRIK VERMEULEN / 01/10/2009 CH01
2009-08-18 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMCHESTNUT CORNER CLAYTON DRIVEWHITCHURCHSHROPSHIRESY13 1PXUK 287
2009-04-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-08 NC INC ALREADY ADJUSTED 30/03/09 123
2009-04-08 AD 30/03/09GBP SI [email protected]=1000GBP IC 100/1100 88(2)
2009-04-08 GBP NC 100/1010030/03/2009 RES04
2008-05-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL VERMEULEN / 02/05/2008 288c
2008-05-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON VERMEULEN / 02/05/2008 288c
2008-05-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON VERMEULEN / 02/05/2008 288c
2008-08-13 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-05-05 REGISTERED OFFICE CHANGED ON 05/05/2008 FROMTHE COTTAGE, THE CROFTCUDDINGTONMALPASCHESHIRESY14 7AJ 287
2008-05-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-30 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:14 DEE VIEW COURTWEST VALELITTLE NESTON WIRRALCHESHIRE CH64 9XW 287
2007-07-23 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-07-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-07 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:8 BENDEE AVENUENESTONWIRRALCHESHIRE CH64 9QY 287
2005-09-07 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-11-26 SECRETARY RESIGNED 288b
2004-11-26 NEW SECRETARY APPOINTED 288a
2004-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-02 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-04-24 REGISTERED OFFICE CHANGED ON 24/04/03 FROM:VICTORIA HOUSE64 PAUL STREETLONDONEC2A 4NG 287
2003-01-25 NEW DIRECTOR APPOINTED 288a
2003-08-28 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-04-30 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-10-24 NEW DIRECTOR APPOINTED 288a
2002-10-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-24 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:CRWYS HOUSE 33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2002-10-24 DIRECTOR RESIGNED 288b
2002-10-24 NEW SECRETARY APPOINTED 288a
2002-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-05-22 09:03:02