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FRP GROUP LIMITED

Company number 02844685

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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)
12 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2002 288a New director appointed
16 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sh transfer 11/10/02
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11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Secretary resigned
06 Nov 2002 287 Registered office changed on 06/11/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN
20 Aug 2002 363a Return made up to 13/08/02; bulk list available separately
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403b Declaration of mortgage charge released/ceased
31 May 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 169 £ ic 1665796/1561702 15/04/02 £ sr 208189@.5=104094