FRONTMEAD PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU UNITED KINGDOM |
| 20/11/1220 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1220 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1220 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1220 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1220 November 2012 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE MANOR COTTAGE LOWER SLAUGHTER CHELTENHAM GLOUCESTERSHIRE GL54 2HP |
| 09/04/109 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 23/12/09 NO CHANGES |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED RICHARD JAMES CHENERY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DESMOND REOCH |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAIM LEVY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY REIT(CORPORATE SERVICES) LIMITED |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 07/02/097 February 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | SECTION 175 10/11/2008 |
| 22/12/0822 December 2008 | SECTION 175 10/11/2008 |
| 22/12/0822 December 2008 | SECTION 175 10/11/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 22/12/0822 December 2008 | SECTION 175 10/11/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DOC RELATING REFINANCIN 15/09/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 923 FINCHLEY ROAD LONDON NW11 7PE |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RE;AGREEMENTS 02/05/00 |
| 22/05/0022 May 2000 | ALTER ARTICLES 02/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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