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FROST BERKELEY ASSOCIATES LIMITED

Company number 02100538

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
30 Sep 2009 288a Director appointed derek o'neill
30 Sep 2009 88(2) Ad 23/09/09 gbp si 166410@0.1=16641 gbp ic 14600/31241
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 AA Full accounts made up to 31 January 2009
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o derek o'neill lorien PLC oak house park lane leeds west yorkshire LS3 1EL
06 Feb 2009 AA Accounts made up to 31 January 2008
26 Jan 2009 363a Return made up to 24/01/09; full list of members
09 Apr 2008 363a Return made up to 24/01/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from c/o chris hinton lorien PLC oak house park lane leeds west yorkshire LS3 1EL
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2007 AA Accounts made up to 26 November 2006
17 Sep 2007 288b Director resigned
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed;new director appointed
22 Aug 2007 288b Secretary resigned;director resigned
22 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
17 Aug 2007 288b Director resigned
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 363a Return made up to 24/01/07; full list of members
24 Aug 2006 AA Accounts made up to 27 November 2005
09 May 2006 363a Return made up to 24/01/06; full list of members