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FRONTIER SOFTWARE PLC

Company number 02512827

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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)
30 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
14 Sep 2004 363s Return made up to 08/08/04; full list of members
06 Jul 2004 88(2)R Ad 06/11/03--------- £ si 100000@1=100000 £ ic 375000/475000
26 May 2004 AUD Auditor's resignation
26 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
27 Oct 2003 363s Return made up to 08/08/03; full list of members
05 Dec 2002 88(3) Particulars of contract relating to shares
05 Dec 2002 88(2)R Ad 01/03/02--------- £ si 125000@1
29 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
07 Oct 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 AUD Auditor's resignation
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 123 £ nc 250000/1000000 05/02/02
22 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
05 Dec 2001 288a New director appointed
13 Nov 2001 88(3) Particulars of contract relating to shares
13 Nov 2001 88(2)R Ad 07/04/00--------- £ si 40000@1
03 Oct 2001 363s Return made up to 08/08/01; full list of members
06 Nov 2000 AA Full group accounts made up to 30 June 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 395 Particulars of mortgage/charge
21 Dec 1999 AA Full accounts made up to 30 June 1999
10 Nov 1999 287 Registered office changed on 10/11/99 from: frontier house the lansbury estate lower guildford road knaphill surrey GU21 2EW