FROST FAMILY INVESTMENT COMPANY TWO

Company number 00297036

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2010	(6 pages)
16 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(8 pages)
04 Aug 2010	CH01	Director's details changed for James Alexander Walpole Eyre on 19 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr John Holles Duncombe on 19 July 2010	(2 pages)
14 Aug 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
13 Aug 2009	190	Location of debenture register	(1 page)
13 Aug 2009	353	Location of register of members	(1 page)
18 May 2009	288a	Director appointed james alexander walpole eyre	(2 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2008	363a	Return made up to 19/07/08; full list of members	(9 pages)
14 Aug 2007	363s	Return made up to 19/07/07; change of members	(7 pages)
07 Aug 2006	363s	Return made up to 19/07/06; full list of members	(12 pages)
05 Aug 2005	363s	Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2004	363s	Return made up to 19/07/04; full list of members	(11 pages)
28 Jul 2003	363s	Return made up to 19/07/03; full list of members	(11 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR	(1 page)
06 Sep 2002	363s	Return made up to 19/07/02; full list of members	(11 pages)
12 Dec 2001	AUD	Auditor's resignation	(1 page)
23 Aug 2001	363s	Return made up to 19/07/01; full list of members	(10 pages)