HOUSE OF FRASER TRUSTEES LIMITED
Warning: The most recent accounts from 25 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED TOBY JOHN VARSANYI |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CHAPMAN |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR BRIAN DAVID WELCH |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE DOLMAN |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CHAPMAN / 05/11/2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED VICKY STEWART |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED BRANDON JAMES WEBB |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERETY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STEWART |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
| 08/03/128 March 2012 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED STUART WILLIAM DUNCAN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED STEPHEN CLIVE SARGENT |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED VICKY STEWART |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAWAY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORFORD |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KAVANAGH |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY CARTER |
| 26/07/1126 July 2011 | ARTICLES OF ASSOCIATION |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANDON WEBB |
| 08/04/118 April 2011 | DIRECTOR APPOINTED HANNAH CHAPMAN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED JAMES ANTHONY GERETY |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED BRANDON JAMES WEBB |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMITH ALISON / 12/10/2010 |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ALISON / 12/10/2010 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT HENRY MORRISON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ORFORD / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLAWAY / 13/08/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCLACHLAN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DOLMAN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERARD KAVANAGH / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SMITH ALISON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALLAWAY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY CARTER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINA AVIS LEONTINE FRASER / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 26/10/2009 |
| 02/07/092 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINA PHILLIPS / 18/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED HOUSE OF FRASER TRUSTEES 1994 LI MITED CERTIFICATE ISSUED ON 17/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | CO SEC DIR AUTH SIGN AA 15/10/07 |
| 04/11/074 November 2007 | S252 DISP LAYING ACC 15/10/07 |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | ARTICLES OF ASSOCIATION |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | S252 DISP LAYING ACC 17/08/95 |
| 08/09/958 September 1995 | S366A DISP HOLDING AGM 17/08/95 |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 03/08/953 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 07/01/94 |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO.1951) LIMITED CERTIFICATE ISSUED ON 10/01/94 |
| 11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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