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L.& A.FROOMBERG LIMITED

Company number 00439372

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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)
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 363 Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
29 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 AA Accounts for a dormant company made up to 27 January 1990
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Request DocumentAccounts for a dormant company made up to 27 January 1990
01 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
23 Nov 1989 AA Accounts for a dormant company made up to 28 January 1989
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Request DocumentAccounts for a dormant company made up to 28 January 1989
11 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jul 1989 287 Registered office changed on 24/07/89 from: 21-26 bedford street covent garden
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Request DocumentRegistered office changed on 24/07/89 from: 21-26 bedford street covent garden
04 Oct 1988 AA Accounts made up to 30 January 1988
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Request DocumentAccounts made up to 30 January 1988
04 Oct 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
05 Nov 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
05 Nov 1987 363 Return made up to 09/06/87; full list of members
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Request DocumentReturn made up to 09/06/87; full list of members
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Accounts for a dormant company made up to 25 January 1986
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Request DocumentAccounts for a dormant company made up to 25 January 1986
22 Oct 1986 363 Return made up to 23/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/86; full list of members