FACTORFRESH LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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27/02/1427 February 2014 PREVEXT FROM 31/05/2013 TO 30/11/2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/01/1324 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 14 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/02/104 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER RAPKIN / 18/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/01/0716 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/01/0631 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 STRIKE-OFF ACTION SUSPENDED

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23/08/0523 August 2005 FIRST GAZETTE

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23/01/0423 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/10/0222 October 2002 STRIKE-OFF ACTION DISCONTINUED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FIRST GAZETTE

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31/08/0131 August 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR'S PARTICULARS CHANGED

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/12/005 December 2000 STRIKE-OFF ACTION DISCONTINUED

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/11/0029 November 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FIRST GAZETTE

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/03/992 March 1999 SECRETARY'S PARTICULARS CHANGED

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02/03/992 March 1999 DIRECTOR'S PARTICULARS CHANGED

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02/03/992 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/02/9813 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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27/02/9727 February 1997 SECRETARY'S PARTICULARS CHANGED

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27/02/9727 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997 DIRECTOR'S PARTICULARS CHANGED

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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30/03/9530 March 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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28/01/9428 January 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: G OFFICE CHANGED 19/01/94 41 CHURCH ROAD HENDON LONDON. NW4 4EB

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21/12/9321 December 1993 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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27/05/9327 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/02/9317 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: G OFFICE CHANGED 09/02/93 140 TABERNACLE STREET LONDON EC2A 4SD

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14/01/9314 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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