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WILLIAM FROST (HEANOR) LIMITED

Company number 00409091

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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)
10 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 10,000.00
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise £4,500.00 11/11/2010
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr William Roger Frost on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Peter Astley Frost on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr John Patrick Frost on 4 December 2009
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Dec 2008 363a Return made up to 27/11/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
12 Dec 2007 363a Return made up to 27/11/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
01 May 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 363a Return made up to 27/11/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2005 363a Return made up to 27/11/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 January 2005
19 Nov 2004 363s Return made up to 27/11/04; full list of members
18 May 2004 AA Total exemption full accounts made up to 31 January 2004
20 Nov 2003 363s Return made up to 27/11/03; full list of members
24 Mar 2003 AA Total exemption full accounts made up to 31 January 2003