MASTER FRYER NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 111A CONGLETON ROAD TALKE STOKE ON TRENT ST7 1LW |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SAIL ADDRESS CREATED |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEOCLEOUS / 03/07/2011 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA NEOCLEOUS / 13/07/2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEOCLEOUS / 14/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEOLLIS NEOCLEOUS / 14/07/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 39 BEMERSLEY ROAD BALL GREEN STOKE ON TRENT ST6 8JF |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: G OFFICE CHANGED 21/08/98 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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