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FRENKEL TOPPING LIMITED

Company number 02312427

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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)
21 Nov 2009 CH01 Director's details changed for Richard Cullen Fraser on 2 November 2009
21 Nov 2009 AD03 Register(s) moved to registered inspection location
21 Nov 2009 AD02 Register inspection address has been changed
26 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's change of particulars / richard fraser / 01/01/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Jul 2008 288b Appointment terminated director stephen ashcroft
12 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jan 2008 288c Director's particulars changed
04 Jan 2008 287 Registered office changed on 04/01/08 from: frontier house merchants quay salford quays manchester M50 3SR
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 395 Particulars of mortgage/charge
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Dec 2005 395 Particulars of mortgage/charge