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OLD FROG LIMITED

Company number 03361882

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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)
03 May 2005 363s Return made up to 29/04/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Dec 2004 288c Secretary's particulars changed;director's particulars changed
12 May 2004 363s Return made up to 29/04/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
09 May 2003 363s Return made up to 29/04/03; full list of members
16 Jan 2003 88(2)R Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100
16 Jan 2003 123 Nc inc already adjusted 06/01/03
16 Jan 2003 288a New director appointed
14 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Apr 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Jan 2002 287 Registered office changed on 27/01/02 from: greenacres virginstowe beaworthy devon EX21 5EA
08 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 287 Registered office changed on 11/09/00 from: 4 farley court church road farley hill reading berkshire RG7 1TT
08 Sep 2000 AA Accounts for a small company made up to 30 April 2000
03 May 2000 363s Return made up to 29/04/00; full list of members
10 Aug 1999 AA Accounts for a small company made up to 30 April 1999
26 Apr 1999 363s Return made up to 29/04/99; no change of members
11 Sep 1998 AA Accounts for a small company made up to 30 April 1998
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1998 287 Registered office changed on 25/02/98 from: maple house barnes green brinkworth chippenham wiltshire SN15 5AG
12 May 1997 288a New secretary appointed