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FROST ELECTROPLATING LIMITED

Company number 03916194

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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)
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
01 Jun 2005 CERTNM Company name changed frost holding LIMITED\certificate issued on 01/06/05
29 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
27 Jan 2005 363s Return made up to 31/01/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 31/01/04; full list of members
07 May 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 31/01/03; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 31/01/01; full list of members
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
03 Aug 2000 88(2)R Ad 20/03/00--------- £ si 74649@1=74649 £ ic 1/74650
03 Aug 2000 123 Nc inc already adjusted 17/03/00
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288b Director resigned
21 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
21 Jul 2000 287 Registered office changed on 21/07/00 from: st philips house st philips place st phillips, birmingham west midlands B3 2PP