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FROSTPINE LIMITED

Company number 06145264

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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)
19 Dec 2012 TM01 Termination of appointment of Stephen Brazier as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Jan 2012 TM02 Termination of appointment of Stephen Frazier as a secretary
18 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Geoffrey Ayshford on 8 March 2010
11 Mar 2010 CH01 Director's details changed for Stephen Alan Brazier on 8 March 2010
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 08/03/09; full list of members
07 Feb 2009 363s Return made up to 08/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2009 288a Secretary appointed stephen alan frazier
21 Jan 2009 288b Appointment terminated secretary rothman pantall ( sutton) LTD
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 287 Registered office changed on 22/09/2008 from 1-7 sutton court road sutton surrey SM1 4SP
23 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
04 Jul 2007 123 Nc inc already adjusted 11/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 288a New director appointed