HERBIE FROGG (JERMYN ST.) LIMITED

Company number 03011891

Date	Type	Description	View / Download
02 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	288a	New director appointed	(2 pages)
09 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
29 Dec 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
23 Mar 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)
02 Jan 1998	AA	Full accounts made up to 28 February 1997	(12 pages)
10 Feb 1997	363s	Return made up to 19/01/97; no change of members	(5 pages)
24 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
21 Feb 1996	363s	Return made up to 19/01/96; full list of members	(6 pages)
16 Jun 1995	224	Accounting reference date notified as 28/02	(1 page)
30 Mar 1995	395	Particulars of mortgage/charge	(13 pages)
03 Mar 1995	288	New secretary appointed	(2 pages)
20 Feb 1995	MA	Memorandum and Articles of Association	(11 pages)
15 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
15 Feb 1995	288	New secretary appointed;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 Document
15 Feb 1995	288	Secretary resigned;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 Document
15 Feb 1995	287	Registered office changed on 15/02/95 from: 50 lincolns inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	CERTNM	Company name changed jolisquay LIMITED\certificate issued on 10/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	NEWINC	Incorporation	(15 pages)