Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED

Company number 01102961

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 11/07/06; full list of members
24 Jul 2006 288b Director resigned
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 11/07/05; full list of members
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 11/07/04; full list of members
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
21 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2003 288a New director appointed
01 Sep 2003 363s Return made up to 11/07/03; full list of members
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director resigned
15 Jul 2002 288b Secretary resigned
01 Jul 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Director resigned
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000