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FRIGESCO LIMITED

Company number 04187822

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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)
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 225.00
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
12 Dec 2011 AD01 Registered office address changed from 30 West Avenue Exeter Devon EX4 4SE on 12 December 2011
30 Sep 2011 SH02 Sub-division of shares on 16 September 2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 January 2011
  • GBP 180
30 Sep 2011 SH08 Change of share class name or designation
30 Sep 2011 SH10 Particulars of variation of rights attached to shares
27 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 165
29 Mar 2011 TM01 Termination of appointment of Harriet Davies as a director
22 Mar 2011 AP01 Appointment of Mr David Richard Walter as a director
22 Mar 2011 AP01 Appointment of Mr Robin John Campbell as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 153
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AA Accounts for a dormant company made up to 5 April 2010
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Thomas William Davies on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Harriet Eleanor Davies on 1 October 2009
07 Jun 2009 AA Accounts for a dormant company made up to 5 April 2009
07 Jun 2009 363a Return made up to 27/03/09; no change of members
07 Feb 2009 AA Accounts for a dormant company made up to 5 April 2008
08 May 2008 363s Return made up to 27/03/08; no change of members