Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

38 FROGNAL (RTE) LIMITED

Company number 04996024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2013 AD01 Registered office address changed from , C/O Edward Watson, Garden Flat 38 Frognal, London, NW3 6AG, United Kingdom on 15 January 2013
15 Jan 2013 AD01 Registered office address changed from , Flat 4 38 Frognal, Hampstead, London, NW3 6AG on 15 January 2013
14 Jan 2013 AP03 Appointment of Edward Leslie Watson as a secretary
14 Jan 2013 TM02 Termination of appointment of Anton Du Plessis as a secretary
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 13 January 2012 no member list
13 Oct 2011 AP01 Appointment of Edward Leslie Watson as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Feb 2011 AR01 Annual return made up to 13 January 2011 no member list
06 Feb 2011 TM01 Termination of appointment of Nathalie Kabiri as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 13 January 2010 no member list
10 Feb 2010 CH01 Director's details changed for Dr Lauren Pecorino on 13 January 2010
10 Feb 2010 CH01 Director's details changed for Nathalie Clare Kabiri on 13 January 2010
10 Feb 2010 CH01 Director's details changed for Anton Du Plessis on 13 January 2010
21 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Annual return made up to 13/01/09
19 Feb 2009 288b Appointment terminated director newholme LIMITED
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 288a Director appointed natalie heilling
28 Jan 2008 363a Annual return made up to 13/01/08
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jun 2007 363s Annual return made up to 13/01/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 Jun 2007 288a New secretary appointed
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005