FREDVALE LIMITED

Company number 04344257 ·

Dissolved

51 filings

Date Filing
31 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
7 Nov 2014 DIRECTOR APPOINTED YARDENA LANDMAN View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 View document
10 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/01/2013 View document
10 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
10 Jan 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON MANAGEMENT DIRECTORS LIMITED / 01/01/2013 View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Aug 2010 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ￯﾿ᄑ NC 10000/50000 · 28/02/03 View document
16 Apr 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
16 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2003 NC INC ALREADY ADJUSTED · 23/12/02 View document
19 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2003 ￯﾿ᄑ NC 1000/10000 · 23/12/ View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2002 S80A AUTH TO ALLOT SEC 21/12/01 View document
10 Oct 2002 S386 DISP APP AUDS 21/12/01 View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Jan 2002 SECRETARY RESIGNED View document
21 Dec 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document