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FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

Company number 06433046

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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)
23 Oct 2009 CH01 Director's details changed for Stuart Roderick Jenkin on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Paul Baron Bray on 12 October 2009
10 Sep 2009 AA Full accounts made up to 31 March 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 288a Director appointed stuart roderick jenkin
07 Apr 2009 288a Director appointed eric george oliver roseman
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 288b Appointment terminated director dennis cope
21 Nov 2008 363a Return made up to 21/11/08; full list of members
25 Jul 2008 288b Appointment terminated director mikjon LIMITED
21 May 2008 288b Appointment terminate, secretary eps secretaries LIMITED logged form
21 May 2008 288b Appointment terminated secretary eps secretaries LIMITED
31 Mar 2008 288a Secretary appointed carol ann stratton
31 Mar 2008 288a Director appointed jonathan paul white
31 Mar 2008 288a Director appointed dennis john cope
31 Mar 2008 288a Director appointed paul baron bray
13 Mar 2008 225 Curr ext from 30/11/2008 to 31/03/2009
13 Mar 2008 287 Registered office changed on 13/03/2008 from lacon house theobalds road london WC1X 8RW
11 Mar 2008 CERTNM Company name changed shelfco (no. 3522) LIMITED\certificate issued on 11/03/08
21 Nov 2007 NEWINC Incorporation