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FRINTON TARMACADAM AND PAVING LIMITED

Company number 03354780

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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)
16 Mar 2005 225 Accounting reference date shortened from 14/10/05 to 30/09/05
28 Jul 2004 AA Total exemption small company accounts made up to 14 October 2003
27 Apr 2004 363s Return made up to 17/04/04; full list of members
13 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 363s Return made up to 17/04/03; full list of members
24 Apr 2003 395 Particulars of mortgage/charge
11 Dec 2002 AA Total exemption small company accounts made up to 14 October 2002
11 Dec 2002 288a New director appointed
06 Jul 2002 AA Total exemption small company accounts made up to 14 October 2001
13 May 2002 363s Return made up to 17/04/02; full list of members
11 Jun 2001 363s Return made up to 17/04/01; full list of members
27 Oct 2000 AA Accounts for a dormant company made up to 14 October 2000
13 Oct 2000 287 Registered office changed on 13/10/00 from: 90 fourth avenue frinton on sea essex CO13 9DZ
13 Oct 2000 225 Accounting reference date extended from 30/04/00 to 14/10/00
25 Apr 2000 363s Return made up to 17/04/00; full list of members
16 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
04 Jun 1999 363s Return made up to 17/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1998 363s Return made up to 17/04/98; full list of members
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Secretary resigned
17 Apr 1997 NEWINC Incorporation