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FOUR FROGNAL LANE LTD.

Company number 05209569

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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 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2014 TM01 Termination of appointment of Susannah Pringle as a director
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 4
30 Aug 2013 CH01 Director's details changed for Ms Susannah Maria Pringle on 26 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Ms Susannah Pringle on 22 November 2011
22 Nov 2011 TM02 Termination of appointment of Page Registrars Limited as a secretary
11 Nov 2011 AD01 Registered office address changed from Hyde House the Hyde London NW9 6LH on 11 November 2011
06 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
19 Apr 2011 TM01 Termination of appointment of Rodney Riley as a director
23 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Sep 2010 CH04 Secretary's details changed for Page Registrars Limited on 1 January 2010
23 Sep 2010 CH01 Director's details changed for Maria Ventura on 1 January 2010
23 Sep 2010 CH01 Director's details changed for Rodney Hardwicke Riley on 1 January 2010
23 Sep 2010 CH01 Director's details changed for Ms Susannah Pringle on 1 January 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
26 Apr 2010 AR01 Annual return made up to 18 August 2009 with full list of shareholders
24 Jul 2009 363a Return made up to 18/08/08; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from 4 frognal lane hampstead london NW3 7DU
27 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Dec 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Nov 2007 288b Director resigned