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FRONTSOUTH (WITHAM) LIMITED

Company number 05361946

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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)
15 Mar 2009 2.16B Statement of affairs with form 2.14B
04 Feb 2009 287 Registered office changed on 04/02/2009 from coach house the lawns kempsey worcester worcestershire WR5 3NF
04 Feb 2009 2.12B Appointment of an administrator
23 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 363a Return made up to 11/02/08; full list of members
09 Nov 2007 MA Memorandum and Articles of Association
23 Oct 2007 88(2)R Ad 04/10/07--------- £ si 110000@.01=1100 £ ic 100/1200
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re res 4 04/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 123 £ nc 100/1200 04/10/07
21 Mar 2007 363a Return made up to 11/02/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 June 2006
27 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
23 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 287 Registered office changed on 08/09/06 from: ketts house winchester road chandlers ford hampshire SO53 2FZ
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
24 Mar 2006 363s Return made up to 11/02/06; full list of members
28 Dec 2005 88(2)R Ad 16/12/05--------- £ si 9800@.01=98 £ ic 2/100
28 Dec 2005 122 S-div 16/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, 16/12/05