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FLYING FROG CONSULTANCY LIMITED

Company number 05332995

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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)
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Emma Jayne Harrop on 8 November 2013
21 Nov 2013 CH01 Director's details changed for Dr Jonathan Dean Harrop on 8 November 2013
06 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
06 Mar 2013 TM02 Termination of appointment of Jonathan Harrop as a secretary
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 CH01 Director's details changed for Jonathan Dean Harrop on 13 December 2010
22 Dec 2010 CH01 Director's details changed for Emma Jayne Harrop on 13 December 2010
22 Dec 2010 CH01 Director's details changed for Jonathan Dean Harrop on 13 December 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Oct 2009 CH01 Director's details changed for Jonathan Dean Harrop on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Jonathan Dean Harrop on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Emma Jayne Harrop on 1 October 2009
18 Mar 2009 363a Return made up to 14/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 288c Director's change of particulars / emma harrop / 07/01/2009
07 Jan 2009 288c Director and secretary's change of particulars / jonathan harrop / 07/01/2009
07 Jan 2009 288c Director and secretary's change of particulars / jonathan harrop / 07/01/2009