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FROST FAMILY INVESTMENT COMPANY TWO

Company number 00297036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2013 CH01 Director's details changed for Michael Linden Eyre Goodwill on 5 December 2012
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Elizabeth May Frost on 17 July 2012
25 Jul 2012 CH01 Director's details changed for Adrian Mark Frost on 17 July 2012
25 Jul 2012 CH01 Director's details changed for Rene David Frost on 17 July 2012
25 Jul 2012 CH03 Secretary's details changed for Malcolm David Frost on 17 July 2012
25 Jul 2012 CH01 Director's details changed for Michael Linden Eyre Goodwill on 17 July 2012
17 Jul 2012 AD01 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012
03 Jan 2012 AA01 Previous accounting period extended from 5 April 2011 to 30 September 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jan 2011 AP03 Appointment of Malcolm David Frost as a secretary
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 17/12/2010
31 Dec 2010 MISC Resignation of auditors
31 Dec 2010 AD01 Registered office address changed from Sadborow Chard Somerset TA20 4PW on 31 December 2010
31 Dec 2010 TM02 Termination of appointment of Carol Eyre as a secretary
31 Dec 2010 AP01 Appointment of Michael Linden Eyre Goodwill as a director
31 Dec 2010 AP01 Appointment of Rene David Frost as a director
31 Dec 2010 AP01 Appointment of Adrian Mark Frost as a director
31 Dec 2010 AP01 Appointment of Elizabeth May Frost as a director
31 Dec 2010 TM01 Termination of appointment of James Eyre as a director
31 Dec 2010 TM01 Termination of appointment of Carol Eyre as a director
31 Dec 2010 TM01 Termination of appointment of John Duncombe as a director
31 Dec 2010 TM01 Termination of appointment of Charles Eyre as a director
21 Dec 2010 CERTNM Company name changed sadborow trust company\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
21 Dec 2010 CONNOT Change of name notice