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19 FROGNAL LIMITED

Company number 02135231

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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)
30 Sep 2009 288b Appointment terminated director richard barker
03 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
19 Dec 2008 288a Director appointed sylvia amy ninkovic logged form
19 Dec 2008 288a Director appointed sylvia amy ninkovic
17 Dec 2008 363a Return made up to 29/11/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
29 Jul 2008 288c Director and secretary's change of particulars / trevor kamlay / 30/05/2008
24 Jul 2008 288c Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
29 Mar 2007 288a New director appointed
09 Mar 2007 288a New secretary appointed
21 Dec 2006 363a Return made up to 29/11/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
23 Jan 2006 363a Return made up to 29/11/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
01 Aug 2005 288a New secretary appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF
29 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: willowacre 159-165 great portland street london W1W 5PA
13 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
05 Jan 2004 363s Return made up to 29/11/03; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
20 Jan 2003 363s Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03