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THE FRONT ROOM LIMITED

Company number 03413592

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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)
07 Feb 2002 288a New director appointed
05 Feb 2002 122 Div 31/01/02
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 31/01/02
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 123 £ nc 1000/1291 31/01/02
05 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2001 363a Return made up to 01/08/01; full list of members
03 Oct 2001 288b Secretary resigned
27 Jul 2001 395 Particulars of mortgage/charge
24 Jul 2001 AA Accounts for a small company made up to 31 October 2000
22 Mar 2001 288a New secretary appointed
03 Mar 2001 395 Particulars of mortgage/charge
22 Jan 2001 287 Registered office changed on 22/01/01 from: northside house mount pleasant barnet hertfordshire EN4 9EE
07 Dec 2000 395 Particulars of mortgage/charge
14 Aug 2000 363s Return made up to 01/08/00; full list of members
28 Jul 2000 288c Secretary's particulars changed;director's particulars changed
27 Apr 2000 AA Full group accounts made up to 31 October 1999
26 Aug 1999 363s Return made up to 01/08/99; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 October 1998
09 Mar 1999 395 Particulars of mortgage/charge
25 Sep 1998 287 Registered office changed on 25/09/98 from: 115 chase side southgate london N14 5HD
25 Sep 1998 225 Accounting reference date extended from 31/08/98 to 31/10/98