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STEWART FRASER LIMITED

Company number 00392490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2010 CH01 Director's details changed for Mr Christopher Brimson on 2 November 2010
13 Dec 2010 CH01 Director's details changed for Clive Croucher on 2 November 2010
10 Jun 2010 AP01 Appointment of Mr Peter Saint as a director
10 Jun 2010 AP01 Appointment of Mr David John Robert Hale as a director
12 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Andrew Stewart Fraser on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Clive Croucher on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Christopher Brimson on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Ms Jane Carol Fraser on 12 January 2010
03 Sep 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 26/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / andrew fraser / 19/08/2008
11 Jul 2008 288b Appointment terminated director melvin lowthion
08 May 2008 288b Appointment terminated director graham phillips
13 Dec 2007 363a Return made up to 26/11/07; full list of members
30 Oct 2007 169 £ ic 351400/340900 04/09/07 £ sr 10500@1=10500
21 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
12 Sep 2007 AA Accounts for a medium company made up to 31 March 2006
11 Apr 2007 395 Particulars of mortgage/charge
04 Dec 2006 363a Return made up to 26/11/06; full list of members
16 Aug 2006 395 Particulars of mortgage/charge
03 May 2006 AA Full accounts made up to 31 March 2005