HOUSE OF FRASER (INVESTMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NIGEL ODDY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/07/2014 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARWICK / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013 |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | NC INC ALREADY ADJUSTED 27/01/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 05/09/2011 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED STEPHEN JOHN BARWICK |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA TACK |
| 25/07/1125 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 20/06/1120 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAWAY |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALLAWAY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE TACK / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 17/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLAWAY / 13/08/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED STEFAN JOHN CASSAR |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS DONALD MCCARTHY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED SARA JANE TACK |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PETER CALLAWAY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PETER GEOFFREY HEARSEY |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 12/06/0812 June 2008 | SECRETARY'S PARTICULARS PETER HEARSEY |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S PARTICULARS MARK GIFFORD |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/067 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/061 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0628 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | � IC 3092/2642 25/03/04 � SR [email protected]=449 |
| 14/02/0514 February 2005 | SHARE PUR 44910 ORD B 25/03/04 |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | SHARE PREMIUM ACCOUNT 23/03/04 |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | PURCHASE SHARES 25/03/04 |
| 08/04/048 April 2004 | S366A DISP HOLDING AGM 24/03/04 |
| 08/04/048 April 2004 | ARTICLES OF ASSOCIATION |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 30/03/0430 March 2004 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | AMENDING MEMORANDUM |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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