FRITHGARTH PROPERTIES LTD

Company number 01333352

Date	Type	Description	View / Download
26 Apr 2006	288c	Director's particulars changed	(1 page)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	363a	Return made up to 29/04/05; full list of members	(3 pages)
28 Jul 2005	190	Location of debenture register	(1 page)
28 Jul 2005	353	Location of register of members	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: factory unit 14 finchley ave mildenhall industrial estate mildenhall suffolk IP28 7BG	(1 page)
26 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
04 May 2005	395	Particulars of mortgage/charge	(9 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Aug 2004	169	£ ic 27000/16470 30/06/04 £ sr 10530@1=10530	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	288b	Director resigned	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Prop contract app dir 30/06/04
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 May 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
12 Jun 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
21 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 7000@1=7000 £ ic 20000/27000	(2 pages)