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G.H. FRITH LIMITED

Company number 01565390

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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)
26 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
13 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New secretary appointed;new director appointed
09 Mar 2004 288b Secretary resigned;director resigned
09 Mar 2004 288b Director resigned
13 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Specific allotments 29/08/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2003 AA Full accounts made up to 31 May 2003
14 Feb 2003 AA Full accounts made up to 31 May 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Mar 2002 128(1) Statement of rights attached to allotted shares
19 Mar 2002 128(1) Statement of rights attached to allotted shares
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 05/03/02