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FLAMING FROST

Company number 04621886

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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 Jul 2006 288c Secretary's particulars changed
30 Jan 2006 288c Director's particulars changed
30 Jan 2006 288c Secretary's particulars changed
29 Dec 2005 363a Return made up to 19/12/05; full list of members
23 Nov 2005 288b Director resigned
22 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
23 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 123 £ nc 1100/1600 07/04/03
30 Apr 2003 122 £ nc 2100/1100 06/03/03
23 Mar 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New secretary appointed;new director appointed
17 Mar 2003 287 Registered office changed on 17/03/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288b Director resigned