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FRICO HOLDING LIMITED

Company number 02334731

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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)
12 Apr 2012 CERTNM Company name changed fritz holdings LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
12 Apr 2012 CONNOT Change of name notice
23 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Steven Johan Fritzoe on 5 December 2011
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of Zane Secretarial Services Limited as a secretary
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Steven Johan Fritzoe on 12 January 2010
22 Jan 2010 CH04 Secretary's details changed for Zane Secretarial Services Limited on 12 January 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 363a Return made up to 12/01/08; full list of members
22 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Jan 2007 363s Return made up to 12/01/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363s Return made up to 12/01/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Jan 2005 363s Return made up to 12/01/05; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 363s Return made up to 12/01/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
25 Feb 2003 288b Secretary resigned