FRESHFIELD SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | 17/08/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR IAN HALFORD |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE OLIVER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE OLIVER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUILLEN-WRIGHT |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | 17/08/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUNCAN / 12/09/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED REV RUTH MURFITT |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR TOM DUNCAN |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | 17/08/12 NO MEMBER LIST |
| 03/01/123 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DOWNER / 20/10/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN SCREECH |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUDSON / 20/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DULCIE IRENE OLIVER / 20/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER CHARLES MCQUILLEN-WRIGHT / 20/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALFORD / 20/10/2011 |
| 17/08/1117 August 2011 | 17/08/11 NO MEMBER LIST |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLT |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MRS CAROLINE DULCIE IRENE OLIVER |
| 03/09/103 September 2010 | 17/08/10 NO MEMBER LIST |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DULCIE IRENE OLIVER / 17/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER CHARLES MCQUILLEN-WRIGHT / 17/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DOWNER / 17/08/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 01/06/091 June 2009 | DIRECTOR RESIGNED JOHN HAMPSHIRE |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 17/08/06;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 17/08/05;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 17/08/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | AUDITOR'S RESIGNATION |
| 10/09/0310 September 2003 | ANNUAL RETURN MADE UP TO 17/08/03;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 17/08/02;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 17/08/01 |
| 27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED FRIENDS OF FRESHFIELD ASSOCIATIO N CERTIFICATE ISSUED ON 25/10/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 17/08/00;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 17/08/99;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | ANNUAL RETURN MADE UP TO 17/08/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | ANNUAL RETURN MADE UP TO 17/08/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: G OFFICE CHANGED 28/11/96 10 STRANGWAYS TERRACE TRURO CORNWALL TR1 2NY |
| 08/09/968 September 1996 | ANNUAL RETURN MADE UP TO 17/08/96 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 17/08/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | ANNUAL RETURN MADE UP TO 17/08/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | ANNUAL RETURN MADE UP TO 17/08/93 |
| 07/09/937 September 1993 | SECRETARY RESIGNED |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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