THE LONDON FROG COMPANY LIMITED

Company number 03441164

Date	Type	Description	View / Download
05 May 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: 7 the close norwich norfolk NR1 4DP	(1 page)
24 Sep 2002	4.31	Appointment of a liquidator	(1 page)
09 Jul 2002	COCOMP	Order of court to wind up	(3 pages)
14 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 8370@.01=83 £ ic 1425/1508	(3 pages)
25 Oct 2001	288c	Director's particulars changed	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
10 Oct 2000	363a	Return made up to 29/09/00; full list of members	(17 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 4000@.01=40 £ ic 2373/2413	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(13 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)

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