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FROG & LOCK LTD

Company number 09409821

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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)
20 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	CH01	Director's details changed for Ms Elaine Margaret Welland on 22 June 2015	View PDF Director's details changed for Ms Elaine Margaret Welland on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AD01	Registered office address changed from The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5AG England to The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5DL on 22 June 2015	View PDF Registered office address changed from The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5AG England to The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5DL on 22 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5AG on 28 January 2015	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Old Mill Owners House 1 Northmills Frog Island Leicester Leicestershire LE3 5AG on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 28 January 2015	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 100	View PDF Incorporation Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 47 pages (47 pages)

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