FRASERS FB (UK) DEVELOPMENTS LIMITED
Company number 01909445 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Feb 2011 | REMOVAL OF SHARE CAPITAL 23/12/2010 | View document |
| 8 Feb 2011 | SECT 551 CA 2006 23/12/2010 | View document |
| 19 Jan 2011 | CHANGE OF NAME 23/12/2010 | View document |
| 19 Jan 2011 | COMPANY NAME CHANGED FAIRBRIAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/01/11 | View document |
| 23 Dec 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | View document |
| 1 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Jul 2000 | ADOPT ARTICLES 19/04/00 | View document |
| 6 Jul 2000 | S366A DISP HOLDING AGM 19/04/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | DIRECTOR RESIGNED | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jun 1996 | COMPANY NAME CHANGED FAIRBRIAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/06/96 | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Sep 1995 | 288 | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | 288 | View document |
| 20 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Aug 1994 | 363X | View document |
| 9 Aug 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | 363X | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Sep 1993 | 288 | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1993 | 288 | View document |
| 18 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Jul 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | View document |
| 2 Jul 1993 | 363S | View document |
| 21 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | 288 | View document |
| 7 Jan 1993 | 288 | View document |
| 7 Jan 1993 | 288 | View document |
| 7 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | SECRETARY RESIGNED | View document |
| 7 Jan 1993 | 288 | View document |
| 24 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Dec 1992 | 288 | View document |
| 24 Dec 1992 | 288 | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | 363S | View document |
| 23 Jul 1992 | 288 | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jul 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 | View document |
| 30 Jul 1991 | 363B | View document |
| 30 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1991 | 288 | View document |
| 21 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Feb 1991 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1991 | 363A | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Oct 1990 | ALTER MEM AND ARTS 24/09/90 | View document |
| 10 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 26 Sep 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Sep 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/85 | View document |
| 29 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |