FROST SECRETARIES LIMITED

Company number 03740726

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2012	DS01	Application to strike the company off the register	(2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Jun 2012	AP01	Appointment of David Frost as a director on 11 June 2012	(2 pages)
12 Jun 2012	CERTNM	Company name changed e & j webster LIMITED\certificate issued on 12/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-11	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Janet Webster as a director on 11 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Edward Webster as a director on 11 June 2012	(1 page)
11 Jun 2012	TM02	Termination of appointment of Janet Webster as a secretary on 11 June 2012	(1 page)
11 Jun 2012	AD01	Registered office address changed from 332 Park Avenue Bushey Hertfordshire WD23 2BJ on 11 June 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 50	(6 pages)
10 Apr 2012	CH01	Director's details changed for Janet Webster on 25 March 2012	(2 pages)
10 Apr 2012	CH03	Secretary's details changed for Janet Webster on 25 March 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Edward Webster on 25 March 2012	(2 pages)
10 Apr 2012	AD02	Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG United Kingdom	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AD02	Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom	(1 page)
05 Apr 2011	CH01	Director's details changed for Janet Webster on 25 March 2011	(3 pages)
05 Apr 2011	CH03	Secretary's details changed for Janet Webster on 25 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Edward Webster on 25 March 2011	(3 pages)
05 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
17 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)