F-R PROPERTIES (UK) LIMITED

Company Documents

DateDescription
17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET
LONDON
W1U 7AL
U.K.

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMBOLEY JR

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/07/1218 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY

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08/09/118 September 2011 DIRECTOR APPOINTED MR JEREMY ROWLEY

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/07/1015 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH LAMBOLEY JR / 01/10/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/09/095 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/03/0912 March 2009 SECRETARY'S PARTICULARS TERESA FIELD

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27/01/0927 January 2009 DIRECTOR RESIGNED CARL BAUER

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08/12/088 December 2008 SECRETARY RESIGNED WILLIAM LYALL

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08/12/088 December 2008 SECRETARY APPOINTED TERESA FIELD

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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14/07/0814 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF DEBENTURE REGISTER

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0715 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/048 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/07/0310 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/05/0313 May 2003 DIRECTOR RESIGNED

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04/08/024 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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11/07/0211 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/024 July 2002 AUDITOR'S RESIGNATION

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: FISHER ROSEMOUNT LTD HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 S366A DISP HOLDING AGM 05/10/00 S252 DISP LAYING ACC 05/10/00 S386 DIS APP AUDS 05/10/00

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15/09/0015 September 2000 LOCATION OF REGISTER OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4DD

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/0023 August 2000 DIRECTOR RESIGNED

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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18/08/0018 August 2000 COMPANY NAME CHANGED BIRDPLACE LIMITED CERTIFICATE ISSUED ON 18/08/00

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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