CompaniesInTheUK

FREEPORT

Company number 00360284 ·

Dissolved

232 filings

Date Filing
31 Jul 2014 AUDITORS RESIGNATION View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI View document
26 Feb 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
26 Feb 2014 SAIL ADDRESS CHANGED FROM: · 100 PALL MALL · LONDON · SW1Y 5HP · UNITED KINGDOM View document
18 Sep 2013 DIRECTOR APPOINTED HAFIZ MOHAMED ALI View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
2 Sep 2013 DIRECTOR APPOINTED MATTHEW LO RUSSO View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON View document
2 Sep 2013 APPOINTMENT TERMINATED, SECRETARY IAN BROWNSTEIN View document
3 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
4 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
24 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
28 Feb 2011 SECTION 175 18/01/2011 View document
23 Feb 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAFIZ MOHAMED ALI / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN ROBERTS / 02/12/2009 View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN JEFFREY BROWNSTEIN / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 02/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 02/12/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
12 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
23 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2008 COMPANY NAME CHANGED FREEPORT UNLIMITED CERTIFICATE ISSUED ON 08/07/08; RESOLUTION PASSED ON 16/06/2008 View document
9 Apr 2008 NOMINAL CAPITAL REDUCED TO �1, SHARE PREMIUM ACCOUNT AMOUNTING TO �115,808,063.21, CAPITAL REDEMPTION RESERVE AMOUNTING TO �963,329.76 AND OTHER RESERVES AMOUNTING TO �2,336,741.18 ALL BE CANCELLED CREATING DISTRIBUTION RESERVES OF �138,009,598 25/03/2008 View document
9 Apr 2008 FORM 122 REDUCING NOMINAL CAPITAL FROM �18,000,000 TO �1 View document
25 Mar 2008 REREG LTD TO UNLTD; RES02 PASS DATE:25/03/2008 View document
25 Mar 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
25 Mar 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Mar 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
25 Mar 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
25 Mar 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
11 Jan 2008 RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
26 Nov 2007 DIRECTOR RESIGNED View document
26 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
26 Oct 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Oct 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ View document
3 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 DIRECTOR RESIGNED View document
12 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jan 2007 RETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY View document
12 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 DIRECTOR RESIGNED View document
10 Jan 2006 RETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9-13 GEORGE STREET LONDON W1U 3FL View document
8 Dec 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 02/12/04; BULK LIST AVAILABLE SEPARATELY View document
22 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 View document
20 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DIRECTOR RESIGNED View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Mar 2004 CONSO 18/03/04 View document
11 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 View document
9 Jan 2004 RETURN MADE UP TO 02/12/03; BULK LIST AVAILABLE SEPARATELY View document
22 Nov 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 � IC 12296960/12237210 10/04/03 � SR [email protected]=59750 View document
25 Apr 2003 � IC 12796960/12296960 04/04/03 � SR 500000@1=500000 View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 � IC 13064224/12796960 24/03/03 � SR [email protected]=267264 View document
10 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Apr 2003 � IC 13554289/13064224 17/03/03 � SR [email protected]=490065 View document
22 Dec 2002 � IC 13570539/13554289 06/12/02 � SR [email protected]=16250 View document
12 Dec 2002 RETURN MADE UP TO 02/12/02; BULK LIST AVAILABLE SEPARATELY View document
26 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 View document
19 Nov 2002 � IC 13571631/13566631 04/11/02 � SR [email protected]=5000 View document
7 Nov 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
22 Apr 2002 � NC 14000000/18000000 16/ View document
22 Apr 2002 NC INC ALREADY ADJUSTED 16/04/02 View document
25 Mar 2002 LISTING OF PARTICULARS View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2001 RETURN MADE UP TO 02/12/01; BULK LIST AVAILABLE SEPARATELY View document
26 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
26 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 DIRECTOR RESIGNED View document
3 Jan 2001 RETURN MADE UP TO 02/12/00; BULK LIST AVAILABLE SEPARATELY View document
27 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 24/06/00 View document
14 Nov 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 View document
29 Jun 2000 DIRECTOR RESIGNED View document
14 Mar 2000 COMPANY NAME CHANGED FREEPORT LEISURE PLC CERTIFICATE ISSUED ON 14/03/00 View document
26 Jan 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 SUITE 6 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 9LB View document
22 Dec 1999 RETURN MADE UP TO 02/12/99; BULK LIST AVAILABLE SEPARATELY View document
17 Nov 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/11/99 View document
11 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 26/06/99 View document
5 Jan 1999 RETURN MADE UP TO 02/12/98; BULK LIST AVAILABLE SEPARATELY View document
17 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/98 View document
17 Nov 1998 ALTER MEM AND ARTS 20/10/98 View document
17 Nov 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/98 View document
27 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 27/06/98 View document
7 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 View document
7 May 1998 AQUISITION OF SHARES 27/04/98 View document
7 May 1998 NC INC ALREADY ADJUSTED 27/04/98 View document
7 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 View document
7 May 1998 � NC 7075000/14000000 27/04/98 View document
9 Apr 1998 LISTING OF PARTICULARS View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1997 RETURN MADE UP TO 02/12/97; BULK LIST AVAILABLE SEPARATELY View document
17 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 28/06/97 View document
3 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 DIRECTOR RESIGNED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1996 RETURN MADE UP TO 02/12/96; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 29/06/96 View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
28 May 1996 RETURN MADE UP TO 02/12/94; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 1996 SHARES 08/03/96 View document
5 Mar 1996 SHARES AGREEMENT OTC View document
11 Jan 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 View document
11 Jan 1996 NC INC ALREADY ADJUSTED 16/11/95 View document
11 Jan 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/95 View document
11 Jan 1996 NC INC ALREADY ADJUSTED 16/11/95 View document
29 Dec 1995 RETURN MADE UP TO 02/12/95; BULK LIST AVAILABLE SEPARATELY View document
27 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 02/07/95 View document
28 Nov 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 View document
28 Nov 1995 � NC 4500000/7075000 16/1 View document
6 Nov 1995 LISTING OF PARTICULARS View document
16 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 SUITE 3 CAVENDISH COURT 11/15 WIGMORE STREET LONDON W1H 0AJ View document
28 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Aug 1995 DIRECTOR RESIGNED View document
28 Jun 1995 REDUCE SHARE PREM ACCT 16/05/95 View document
28 Jun 1995 REDUCTION OF SHARE PREMIUM ACCT View document
28 Jun 1995 REDUCTION OF SHARE PREMIUM View document
26 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Sep 1994 AUDITOR'S RESIGNATION View document
12 Aug 1994 DIRECTOR RESIGNED View document
12 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 DIRECTOR RESIGNED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 DIRECTOR RESIGNED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 NEW SECRETARY APPOINTED View document
5 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM: G OFFICE CHANGED 29/07/94 OLD TOWN HALL MARKET SQUARE BUCKINGHAM MK18 1HJ View document
22 Jul 1994 LISTING OF PARTICULARS View document
22 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 1994 � NC 64824/4500000 03/0 View document
12 Jun 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 View document
12 Jun 1994 NC INC ALREADY ADJUSTED 03/06/94 View document
9 Jun 1994 AUDITORS' REPORT View document
9 Jun 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1994 AUDITORS' STATEMENT View document
9 Jun 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Jun 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1994 REREGISTRATION PRI-PLC 03/06/94 View document
9 Apr 1994 BALANCE SHEET View document
5 Apr 1994 REGISTERED OFFICE CHANGED ON 05/04/94 FROM: G OFFICE CHANGED 05/04/94 LONDON HOUSE, 4, MARKET SQUARE, WESTERHAM, KENT, TN16 1AW. View document
5 Apr 1994 NEW DIRECTOR APPOINTED View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
24 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS View document
24 Mar 1994 DIRECTOR RESIGNED View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/92 View document
24 Mar 1994 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/91 View document
18 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1994 ORDER OF COURT - RESTORATION 16/03/94 View document
6 Jul 1993 STRUCK OFF AND DISSOLVED View document
16 Mar 1993 FIRST GAZETTE View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1991 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 Jun 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/89 View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/87 View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/88 View document
14 Aug 1989 REGISTERED OFFICE CHANGED ON 14/08/89 FROM: G OFFICE CHANGED 14/08/89 2 LYONS CRESCENT TONBRIDGE KENT TN9 1EX View document
2 Jun 1989 FIRST GAZETTE View document
20 May 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View document
13 Oct 1987 31/12/86 FULL LIST NOF View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/85 View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
8 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1987 FIRST GAZETTE View document
20 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
1 Apr 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/82 View document
2 Apr 1940 CERTIFICATE OF INCORPORATION View document