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FROG DIAMOND DRILLING HOLDINGS LIMITED

Company number 03152019

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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)
14 Oct 2010 TM02 Termination of appointment of Graham Parker as a secretary
14 Oct 2010 TM01 Termination of appointment of Maureen Parker as a director
14 Oct 2010 TM01 Termination of appointment of Howard Lund as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 102
24 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Graham Victor Parker on 29 January 2010
24 Mar 2010 CH01 Director's details changed for Maureen Patricia Parker on 29 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2009 363a Return made up to 29/01/09; full list of members
08 Apr 2009 288a Secretary appointed graham victor parker
04 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
02 Oct 2008 288b Appointment terminated secretary M.C. accounting LIMITED
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Apr 2008 363a Return made up to 29/01/08; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 363s Return made up to 29/01/07; full list of members
29 Nov 2006 288a New director appointed
25 Aug 2006 363s Return made up to 29/01/06; full list of members
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Apr 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Oct 2004 MISC Auditors resignation
03 Jun 2004 288b Director resigned