THE FREMLIN DEVELOPMENT COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O MILLER 33 BRUTON STREET LONDON W1J 6QU UNITED KINGDOM |
| 24/06/1324 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/1324 June 2013 | DECLARATION OF SOLVENCY |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4TB |
| 30/01/1330 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 29/01/1129 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 |
| 28/01/1128 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIE OREILLY-NEENAN |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LAKER |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MARIE BERNADETTE OREILLY-NEENAN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RICHARD WISE |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF |
| 27/04/0327 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
| 03/09/023 September 2002 | COMPANY NAME CHANGED PILLARMAN LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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