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LUCKY FROG LIMITED

Company number 04859276

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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)
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Richard Turner on 6 August 2010
27 Aug 2010 CH01 Director's details changed for Rebecca Turner on 6 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 07/08/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from hillside high street lidlington bedfordshire MK43 0QR
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 07/08/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
26 Sep 2007 363a Return made up to 07/08/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 07/08/06; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
30 Sep 2005 363a Return made up to 07/08/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 August 2004
08 Mar 2005 88(2)R Ad 07/08/03--------- £ si 1@1
02 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 271 high street berkhamsted hertfordshire HP4 1AA
28 Nov 2003 288a New secretary appointed;new director appointed
28 Nov 2003 288a New director appointed
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Secretary resigned