| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARON BRAY |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update num_mort_outstanding 3 => 0 |
| 2014-04-07 |
update num_mort_satisfied 60 => 63 |
| 2014-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2014-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2014-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-15 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-12 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-12 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-09-07 |
update statutory_documents ADOPT ARTICLES 12/08/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED CAROL ANN STRATTON |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BIRCHMORE |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-17 |
update statutory_documents COMPANY NAME CHANGED FROGMORE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/02/10 |
| 2010-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-27 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILMOT |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS COPE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCULLOCH |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART JENKIN |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCULLOCH / 01/10/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
34,NORTH ROW
MAYFAIR
LONDON
W1A 2JZ |
| 2001-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
FROGMORE HOUSE
8 MANCHESTER SQUARE
LONDON
W1A 2JZ |
| 1996-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents S386 DISP APP AUDS 12/08/93 |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
OLIVER HOUSE
23 WINDMILL HILL
ENFIELD
MIDDLESEX , EN2 7AB |
| 1989-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM:
FROGMORE HALL
WATTON AT STONE
HERTFORDSHIRE
SG14 3RW |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
FROGMORE ESTATES (INVESTMENTS) L
IMITED
CERTIFICATE ISSUED ON 05/04/89 |
| 1989-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1978-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/77 |
| 1969-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |