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J.C.FROST & CO.(WINDSOR) LTD.

Company number 02432946

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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 2003 363s Return made up to 16/10/03; full list of members
22 Sep 2003 288b Director resigned
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 363s Return made up to 16/10/02; full list of members
16 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Accounts for a small company made up to 31 March 2001
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 288c Director's particulars changed
07 Nov 2000 363s Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288a New director appointed
22 Feb 2000 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 88(3) Particulars of contract relating to shares
24 Feb 1999 88(2)R Ad 11/02/99--------- £ si 30000@1=30000 £ ic 40000/70000
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Nov 1998 363s Return made up to 16/10/98; no change of members
12 Oct 1998 AA Accounts for a small company made up to 31 March 1998
25 Sep 1998 288b Director resigned
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Oct 1997 363s Return made up to 16/10/97; full list of members
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
25 Nov 1996 363s Return made up to 16/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 363s Return made up to 16/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1995 AA Accounts for a small company made up to 31 March 1995