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FRENBURY PROPERTIES (RETFORD) LIMITED

Company number 02393358

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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)
08 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: shotesham lodge, shotesham, norwich, norfolk. NR15 1YL.
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Request DocumentRegistered office changed on 08/12/92 from: shotesham lodge, shotesham, norwich, norfolk. NR15 1YL.
30 Nov 1992 AUD Auditor's resignation
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 363x Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
05 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
18 Jun 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
19 Apr 1991 287 Registered office changed on 19/04/91 from: 8 the norwich business park whiting road norwich norfolk NR4 6DJ
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Request DocumentRegistered office changed on 19/04/91 from: 8 the norwich business park whiting road norwich norfolk NR4 6DJ
10 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Nov 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
05 Jun 1990 395 Particulars of mortgage/charge
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23 May 1990 395 Particulars of mortgage/charge
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19 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1990 287 Registered office changed on 06/03/90 from: shotesham lodge shotesham norwich norfolk NR15 1YL
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Request DocumentRegistered office changed on 06/03/90 from: shotesham lodge shotesham norwich norfolk NR15 1YL
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1989 287 Registered office changed on 08/09/89 from: P.O. Box 613 epworth hse 25 city rd london EC1Y 1BY
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Request DocumentRegistered office changed on 08/09/89 from: P.O. Box 613 epworth hse 25 city rd london EC1Y 1BY
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1989 CERTNM Company name changed legistshelfco no. 72 LIMITED\certificate issued on 10/08/89
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Request DocumentCompany name changed legistshelfco no. 72 LIMITED\certificate issued on 10/08/89
08 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation