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FRAG LIMITED

Company number 04569754

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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)
29 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Michael Haim Alculumbre as a director
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Mr Christopher Symes Hervey on 23 October 2009
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for The Special Cartridge Company Limited on 1 October 2009
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Dec 2008 363a Return made up to 22/10/08; full list of members
16 Dec 2008 353 Location of register of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from c/o cng associates 87-89 saffron hill london EC1N 8QU
16 Dec 2008 288c Director's change of particulars / the special cartridge company LIMITED / 21/10/2008
16 Dec 2008 190 Location of debenture register
16 Dec 2008 288c Director's change of particulars / the special cartridge LIMITED / 16/12/2008
24 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Mar 2007 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: c/o rifsons rifsons house 63-64 charles lane london NW8 7SB