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FRERE JACQUES LIMITED

Company number 02910855

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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)
31 May 2002 363s Return made up to 21/03/02; full list of members
27 Nov 2001 288c Secretary's particulars changed;director's particulars changed
25 Jul 2001 AA Accounts for a small company made up to 31 March 2001
24 Jul 2001 287 Registered office changed on 24/07/01 from: 47 somerset road wimbledon london SW19 5HT
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
02 Apr 2001 363s Return made up to 21/03/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 288b Director resigned
02 May 2000 363s Return made up to 21/03/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 31 March 1999
27 Mar 1999 395 Particulars of mortgage/charge
23 Mar 1999 363s Return made up to 21/03/99; no change of members
22 Dec 1998 395 Particulars of mortgage/charge
28 Jul 1998 AA Accounts for a small company made up to 31 March 1998
24 Apr 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 288c Secretary's particulars changed
12 Sep 1997 288a New secretary 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 DocumentNew secretary appointed
22 Aug 1997 AA Accounts for a small company made up to 31 March 1997
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Aug 1997 123 £ nc 1000/10000 19/06/97
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Request Document£ nc 1000/10000 19/06/97
22 Aug 1997 88(2)R Ad 19/06/97--------- £ si 1@1=1 £ ic 100/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/97--------- £ si 1@1=1 £ ic 100/101
10 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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