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HERBIE FROGG (JERMYN ST.) LIMITED

Company number 03011891

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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)
12 May 2006 363(287) Registered office changed on 12/05/06
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 363s Return made up to 19/01/06; full list of members
06 Jun 2005 288b Secretary resigned
05 May 2005 AA Total exemption full accounts made up to 28 February 2004
14 Mar 2005 363a Return made up to 19/01/05; full list of members
11 May 2004 AA Full accounts made up to 28 February 2003
04 Mar 2004 363a Return made up to 19/01/04; full list of members
21 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
07 Mar 2003 287 Registered office changed on 07/03/03 from: 8 baker street london W1M 1DA
07 Mar 2003 363a Return made up to 19/01/03; full list of members
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned
24 Oct 2002 AA Full accounts made up to 28 February 2002
13 Sep 2002 353 Location of register of members
23 May 2002 AA Full accounts made up to 28 February 2001
14 Feb 2002 363a Return made up to 19/01/02; full list of members
27 Mar 2001 AA Full accounts made up to 29 February 2000
23 Feb 2001 363a Return made up to 19/01/01; full list of members
18 Oct 2000 AA Full accounts made up to 28 February 1999
22 Mar 2000 288c Secretary's particulars changed
02 Feb 2000 288c Secretary's particulars changed
02 Feb 2000 363a Return made up to 19/01/00; full list of members