F-R PROPERTIES (UK) LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 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. |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMBOLEY JR |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/07/1218 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 06/07/116 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOSEPH LAMBOLEY JR / 01/10/2009 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | SECRETARY'S PARTICULARS TERESA FIELD |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED CARL BAUER |
| 08/12/088 December 2008 | SECRETARY RESIGNED WILLIAM LYALL |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0715 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: FISHER ROSEMOUNT LTD HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/09/0015 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4DD |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED BIRDPLACE LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 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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