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THE OLD BOYS HOME LIMITED

Company number 02313922

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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)
17 Nov 2008 288a Director appointed tirzah loewenstein
17 Nov 2008 288a Director appointed georgina jones pritchard
17 Nov 2008 288a Director appointed hilary metcalf
17 Nov 2008 88(2) Ad 10/10/08\gbp si 98@1=98\gbp ic 12/110\
17 Nov 2008 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
03 Nov 2008 287 Registered office changed on 03/11/2008 from compton solicitors 90-92 parkway regents park london NW1 7AN
03 Nov 2008 288a Secretary appointed georgina jones-pritchard
03 Nov 2008 288b Appointment terminated secretary michael citron
03 Nov 2008 123 Nc inc already adjusted 10/10/08
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 CERTNM Company name changed frostmoor LIMITED\certificate issued on 28/10/08
17 Jul 2008 363s Return made up to 24/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 363s Return made up to 24/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2006 363s Return made up to 24/05/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jun 2005 363s Return made up to 24/05/05; full list of members
16 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jun 2004 363s Return made up to 24/05/04; full list of members
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jul 2003 363s Return made up to 24/05/03; full list of members
02 Jul 2002 DISS40 Compulsory strike-off action has been discontinued