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36 FROGNAL LTD

Company number 04857475

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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)
05 Aug 2011 TM01 Termination of appointment of James Waller as a director
25 Jul 2011 TM01 Termination of appointment of Brian Daniels as a director
25 Jul 2011 TM01 Termination of appointment of James Waller as a director
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for James Barry Waller on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Mark Justin Beare on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Duncan Phillip Zvonek Little on 6 August 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 August 2008
12 Nov 2009 AD01 Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 12 November 2009
11 Nov 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 363a Return made up to 06/08/08; full list of members
07 Dec 2007 288b Director resigned
25 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2007 287 Registered office changed on 04/09/07 from: bank house aiskew bank bedale north yorkshire DL8 1AS
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
21 Aug 2007 363s Return made up to 06/08/07; change of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 August 2006
11 Sep 2006 363s Return made up to 06/08/06; full list of members
16 Dec 2005 AA Accounts for a dormant company made up to 31 August 2005
19 Sep 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 288a New director appointed