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FROBISHER HOUSE (EALING) LIMITED

Company number 02743433

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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)
10 Sep 1996	363s	Annual return made up to 27/08/96	View PDF Annual return made up to 27/08/96 - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	363s	Annual return made up to 27/08/95	View PDF Annual return made up to 27/08/95 - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1994	363s	Annual return made up to 27/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 27/08/94
03 Jun 1994	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1993
29 Mar 1994	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/08 to 31/12
25 Nov 1993	363s	Annual return made up to 27/08/93 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 27/08/93
12 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Jul 1993	CERTNM	Company name changed charmlink LIMITED\certificate issued on 02/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed charmlink LIMITED\certificate issued on 02/08/93
30 Jul 1993	CERTNM	Company name changed\certificate issued on 30/07/93	View PDF Company name changed\certificate issued on 30/07/93 - link opens in a new window - 2 pages (2 pages)
29 Jul 1993	287	Registered office changed on 29/07/93 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/07/93 from: 120 east road london N1 6AA
27 Aug 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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