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FROGMORE RESIDENTIAL LIMITED

Company number 04310594

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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)
04 May 2003 AA Full accounts made up to 30 June 2002
31 Dec 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 288c Director's particulars changed
15 Oct 2002 288c Director's particulars changed
05 Sep 2002 288c Director's particulars changed
16 Aug 2002 287 Registered office changed on 16/08/02 from: 2 serjeants' inn london EC4Y 1LT
03 Aug 2002 288a New director appointed
03 Aug 2002 288a New director appointed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 26/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 88(2)R Ad 26/06/02--------- £ si 500@1=500 £ ic 500/1000
12 Jul 2002 88(2)R Ad 26/06/02--------- £ si 499@1=499 £ ic 1/500
10 Jul 2002 395 Particulars of mortgage/charge
10 Dec 2001 CERTNM Company name changed ibis (714) LIMITED\certificate issued on 10/12/01
24 Oct 2001 NEWINC Incorporation