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FROST SECRETARIES LIMITED

Company number 03740726

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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)
19 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 25/03/02; full list of members
22 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jun 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 363s Return made up to 25/03/01; full list of members
17 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Apr 2001 363(287) Registered office changed on 17/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/04/01
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
14 Apr 2000 363s Return made up to 25/03/00; full list of members
14 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jul 1999 288a New secretary appointed
04 Jul 1999 288b Secretary resigned
08 Jun 1999 287 Registered office changed on 08/06/99 from: crendon house drakes drive long crendon aylesbury buckinghamshire HP18 9BB
28 Apr 1999 88(2)R Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
28 Apr 1999 288a New director appointed
23 Apr 1999 288b Director resigned
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New secretary appointed
23 Apr 1999 288a New director appointed
22 Apr 1999 CERTNM Company name changed sentritec systems LIMITED\certificate issued on 23/04/99
14 Apr 1999 287 Registered office changed on 14/04/99 from: tower house high street aylesbury buckinghamshire HP20 1SQ
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Secretary resigned
01 Apr 1999 287 Registered office changed on 01/04/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
25 Mar 1999 NEWINC Incorporation