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FRENSHAM BROOK LIMITED

Company number 02657579

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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)
10 Dec 1997 287 Registered office changed on 10/12/97 from: suffield house 9 paradise road richmond surrey TW9 1SA
25 Nov 1997 363s Return made up to 25/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Nov 1997 225 Accounting reference date extended from 31/08/97 to 31/10/97
22 Jun 1997 287 Registered office changed on 22/06/97 from: 18-20 hill rise richmond surrey TW10 6UA
19 May 1997 AA Accounts for a small company made up to 31 August 1996
13 Nov 1996 363s Return made up to 25/10/96; full list of members
11 Mar 1996 AA Accounts for a small company made up to 31 August 1995
13 Dec 1995 363s Return made up to 25/10/95; full list of members
08 Nov 1995 88(2)R Ad 31/10/95--------- £ si 33@1=33 £ ic 66/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/95--------- £ si 33@1=33 £ ic 66/99
08 Nov 1995 88(2)R Ad 31/10/95--------- £ si 64@1=64 £ ic 2/66
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/95--------- £ si 64@1=64 £ ic 2/66
28 Mar 1995 AA Accounts for a small company made up to 31 August 1994
09 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Dec 1994 363s Return made up to 25/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; no change of members
17 Mar 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
28 Nov 1993 363s Return made up to 25/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/93; no change of members
13 May 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
03 Nov 1992 363s Return made up to 25/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/92; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Feb 1992 287 Registered office changed on 13/02/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
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Request DocumentRegistered office changed on 13/02/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
13 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed