All Official Legal documents for MICHAEL FRYER LIMITED

Filed on: 24 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/14 FULL LIST
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Filed on: 6 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 26 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FRYER / 01/10/2009
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Filed on: 20 Aug 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
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Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS LUCY FRYER
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MICHAEL FRYER
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Filed on: 19 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 30 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/07 FROM:
2 THE GRANARY, ALTON PRIORS
MARLBOROUGH
WILTSHIRE
SN8 4JX
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Filed on: 2 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 2 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Jan 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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