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LAST FRONTIERS LIMITED

Company number 02661947

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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)
06 Nov 2002 363s Return made up to 11/11/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 March 2002
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 123 £ nc 100000/200000 29/03/02
06 Nov 2001 363s Return made up to 11/11/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 March 2001
03 Nov 2000 363s Return made up to 11/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
10 Jul 2000 AA Full accounts made up to 31 March 2000
09 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1999 AA Full accounts made up to 31 March 1999
11 Nov 1998 363s Return made up to 11/11/98; no change of members
  • 363(287) ‐ Registered office changed on 11/11/98
12 Jun 1998 AA Full accounts made up to 31 March 1998
17 Nov 1997 363s Return made up to 11/11/97; full list of members
03 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1997 88(2)R Ad 21/07/97--------- £ si 5000@1=5000 £ ic 25000/30000
03 Aug 1997 123 £ nc 25000/100000 21/07/97
19 Jun 1997 AA Full accounts made up to 31 March 1997
09 Jan 1997 363s Return made up to 11/11/96; no change of members
09 Jan 1997 287 Registered office changed on 09/01/97 from: 6-9 middle street london EC1A 7JA
23 Oct 1996 288b Secretary resigned
23 Oct 1996 288a New secretary appointed
17 Jul 1996 AA Full accounts made up to 31 March 1996
19 Jun 1996 288 Director resigned
21 Dec 1995 363s Return made up to 11/11/95; full list of members
  • 363(287) ‐ Registered office changed on 21/12/95
30 May 1995 AA Accounts for a small company made up to 31 March 1995