BL FRASER LIMITED
Warning: The most recent accounts from 31 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 17/11/14 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 17/11/2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR DONALD MCCARTHY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JOHN KING |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 2000 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA TACK |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YOUNG |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN CHARLES YOUNG / 06/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW ROBERTS / 06/01/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE TACK / 04/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED BENJAMIN CHARLES YOUNG |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CYRIL METLISS |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/09 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED PETER GEOFFREY HEARSEY |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2007 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | ALTERARTICLES22/10/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 12/07/99 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 14/06/99 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9921 June 1999 | � NC 100/252000 14/06/99 |
| 21/06/9921 June 1999 | VARYING SHARE RIGHTS AND NAMES 14/06/99 |
| 02/06/992 June 1999 | COMPANY NAME CHANGED HOUSE OF FRASER (PROPERTY) LIMIT ED CERTIFICATE ISSUED ON 02/06/99 |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2482) LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: G OFFICE CHANGED 13/05/99 35 BASINGHALL STREET LONDON EC2V 5DB |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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