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J.C. FROST & CO. (GERRARDS CROSS) LTD

Company number 02607709

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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)
25 May 1993 363s Return made up to 03/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/05/93; no change of members
04 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 363b Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
01 Jun 1992 363(287) Registered office changed on 01/06/92
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Request DocumentRegistered office changed on 01/06/92
03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 88(2)R Ad 26/11/91--------- £ si 72998@1=72998 £ ic 2/73000
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Request DocumentAd 26/11/91--------- £ si 72998@1=72998 £ ic 2/73000
16 Dec 1991 123 Nc inc already adjusted 26/11/91
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Request DocumentNc inc already adjusted 26/11/91
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 May 1991 287 Registered office changed on 22/05/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 22/05/91 from: classic house 174-180 old st london EC1V 9BP
21 May 1991 CERTNM Company name changed speed 1582 LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed speed 1582 LIMITED\certificate issued on 22/05/91
03 May 1991 NEWINC Incorporation
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Request DocumentIncorporation