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N.J.FROMENT & CO.LIMITED

Company number 01102856

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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)
23 Mar 2012 AP01 Appointment of Armand Visioli as a director
28 Feb 2012 TM01 Termination of appointment of Alfred Stanley as a director
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Aug 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
10 Aug 2010 AP01 Appointment of Robert John Fritz as a director
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH08 Change of share class name or designation
29 Jul 2010 AP01 Appointment of Alfred James Victor Stanley as a director
29 Jul 2010 AP01 Appointment of Peter Gress Taft as a director
29 Jul 2010 TM01 Termination of appointment of Norton Froment as a director
29 Jul 2010 CC04 Statement of company's objects
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Norton James Froment on 30 June 2010
22 Jul 2010 CH01 Director's details changed for John Whitney Barratt on 30 June 2010
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009