FRASER DISPLAY LIMITED

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Company Documents

DateDescription
29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
1 BROOK COURT BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE VALERIE CLARKE / 05/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VALERIE CLARKE / 05/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COVENEY / 05/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLARKE / 05/11/2014

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06/11/146 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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27/09/1327 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/12/1224 December 2012 Annual return made up to 30 August 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/11/1110 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/10/1021 October 2010 DIRECTOR APPOINTED MR GARY COVENEY

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21/10/1021 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/0928 September 2009 NC INC ALREADY ADJUSTED 15/09/09

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28/09/0928 September 2009 GBP NC 1000/200000
15/09/2009

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28/09/0928 September 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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15/09/0915 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/08/0929 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FRASER

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29/08/0929 August 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA FRASER

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29/08/0929 August 2009 SECRETARY APPOINTED MICHELLE CLARKE

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29/08/0929 August 2009 APPOINTMENT TERMINATED SECRETARY AMANDA FRASER

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
LANMOR HOUSE 370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX

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28/04/0928 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER / 11/02/2009

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
5 THEOBALD COURT, THEOBALD
STREET, BOREHAMWOOD
HERTS
WD6 4RN

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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08/03/088 March 2008 DIRECTOR APPOINTED SCOTT CLARKE

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08/03/088 March 2008 DIRECTOR APPOINTED AMANDA FRASER

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08/03/088 March 2008 DIRECTOR APPOINTED MICHELLE CLARKE

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08/03/088 March 2008 SECRETARY APPOINTED AMANDA FRASER

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08/03/088 March 2008 DIRECTOR APPOINTED ROBERT FRASER

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27/02/0827 February 2008 COMPANY NAME CHANGED FRASER DISPLAYS LIMITED
CERTIFICATE ISSUED ON 03/03/08

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11/02/0811 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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