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FRENDOC LIMITED

Company number 03217603

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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)
13 Nov 2009 AP01 Appointment of Mr Peter Quinn as a director
21 Sep 2009 288a Director appointed dr shahid afzal
21 Jul 2009 363a Annual return made up to 26/06/09
17 Jul 2009 288b Appointment terminated director john entrican
02 Feb 2009 AUD Auditor's resignation
15 Jan 2009 AA Full accounts made up to 31 March 2008
25 Jun 2008 363a Annual return made up to 25/06/08
25 Jun 2008 353 Location of register of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 287 Registered office changed on 25/06/2008 from, 12A high street, staple hill, bristol, south gloucestershire, BS16 5HP
09 Nov 2007 AA
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 363s Annual return made up to 27/06/07
02 Jul 2007 288c Secretary's particulars changed
01 Dec 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 AA
10 Aug 2006 363s Annual return made up to 27/06/06
09 Aug 2006 288b Director resigned
26 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
07 Nov 2005 AA
07 Nov 2005 287 Registered office changed on 07/11/05 from: houghton stone the conifers, filton road hambrook, bristol, BS16 1QG
23 Aug 2005 287 Registered office changed on 23/08/05 from: 12A high street, staple hill, bristol, BS16 5HP
12 Jul 2005 363s Annual return made up to 27/06/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/07/05