FRH LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 STRUCK OFF AND DISSOLVED

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13/08/1313 August 2013 FIRST GAZETTE

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
12/14 DENMAN STREET
LONDON
W1V 7RH

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/04/124 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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24/02/1224 February 2012 31/05/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED MOHAMMED FARUK / 03/03/2011

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHYAMA FARUK / 03/03/2011

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY MOHAMMED NURUZZAMAN

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19/03/0919 March 2009 SECRETARY APPOINTED MRS SHYAMA FARUK

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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20/03/0720 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/03/057 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/04/025 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 SECRETARY RESIGNED

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03/04/013 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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22/03/0022 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99

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03/03/983 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/03/983 March 1998 Incorporation

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