FROBISHER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/02/1325 February 2013 | SECTION 175 QUOTED 12/02/2013 |
21/02/1321 February 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/1321 February 2013 | ALTER ARTICLES 12/02/2013 |
22/11/1222 November 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
06/07/116 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 26/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 27/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 26/10/2009 |
02/07/092 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | SECRETARY APPOINTED MS GILLIAN DOW |
18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER JACKSON |
01/04/091 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
11/03/0911 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
05/03/095 March 2009 | APPOINT DIRECTOR 25/02/2009 |
26/02/0926 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
06/01/096 January 2009 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN DOW |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
13/08/0813 August 2008 | ARD CHANGED TO 31/10/07 01/08/2008 |
01/08/081 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
28/07/0828 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND |
03/07/083 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | S366A DISP HOLDING AGM 20/09/06 |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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