FRAZER DESIGNERS LIMITED



Company Documents

DateDescription
28/02/2028 February 2020Annual accounts for year ending 28 Feb 2020

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19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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12/07/1612 July 2016Annual return made up to 18 June 2016 with full list of shareholders

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26/06/1626 June 2016RETURN OF PURCHASE OF OWN SHARES

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT

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06/07/156 July 2015Annual return made up to 18 June 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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01/07/141 July 2014Annual return made up to 18 June 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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28/06/1328 June 2013Annual return made up to 18 June 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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28/06/1228 June 2012Annual return made up to 18 June 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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23/06/1123 June 2011Annual return made up to 18 June 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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12/07/1012 July 2010Annual return made up to 18 June 2010 with full list of shareholders

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25/03/1025 March 201018/06/09 FULL LIST AMEND

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08/03/108 March 2010REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 124 FORDWYCH ROAD LONDON NW2 3PB UNITED KINGDOM

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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15/01/1015 January 2010REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 6 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL

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15/07/0915 July 2009RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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18/07/0818 July 2008LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008REGISTERED OFFICE CHANGED ON 18/07/08 FROM: UNIT 6 HAMPSTEAD WEST 224 IVERSON ROAD LONDON,NW6 2HL

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18/07/0818 July 2008REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 6 HAMPSTEAD WEST 224 IVERSON ROAD LONDON,NW6 2HL

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18/07/0818 July 2008LOCATION OF REGISTER OF MEMBERS

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18/07/0818 July 2008RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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19/07/0719 July 2007RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/07/0614 July 2006RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/07/0522 July 2005RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/07/0421 July 2004RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/08/0320 August 2003RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/09/0223 September 2002COMPANY NAME CHANGED FRAZER DESIGN CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 23/09/02; RESOLUTION PASSED ON 19/09/02

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23/09/0223 September 2002COMPANY NAME CHANGED FRAZER DESIGN CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 23/09/02

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12/07/0212 July 2002RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/07/017 July 2001RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/06/0022 June 2000RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/07/9914 July 1999RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/07/989 July 1998RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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21/07/9721 July 1997RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997LOCATION OF REGISTER OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/06/9619 June 1996RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/07/9510 July 1995RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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16/06/9416 June 1994RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/06/9321 June 1993RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993DIRECTOR RESIGNED

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/06/9222 June 1992RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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25/10/9125 October 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9125 October 1991ALTER MEM AND ARTS 26/09/91

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19/09/9119 September 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9115 July 1991RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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03/08/903 August 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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24/07/9024 July 1990RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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05/07/895 July 1989RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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02/03/892 March 1989REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 35-37 WILLIAM RD LONDON NW1 3ER

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28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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26/09/8826 September 1988RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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31/10/8731 October 1987RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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12/07/8612 July 1986NEW DIRECTOR APPOINTED

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24/05/8624 May 1986RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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