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ALEXANDER FRASER HOLDINGS LIMITED

Company number 00644306

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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)
12 Feb 2007 363a Return made up to 16/01/07; full list of members
15 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
01 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
29 Jan 2005 363a Return made up to 16/01/05; full list of members
28 Jul 2004 288c Director's particulars changed
29 Jan 2004 363a Return made up to 16/01/04; full list of members
25 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
26 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
26 Jan 2003 363a Return made up to 16/01/03; full list of members
02 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
01 Feb 2002 363a Return made up to 16/01/02; full list of members
10 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2001 169 £ ic 100000/94000 24/05/01 £ sr 6000@1=6000
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
29 Mar 2001 CERTNM Company name changed windsor holdings LIMITED\certificate issued on 29/03/01
23 Jan 2001 363a Return made up to 16/01/01; full list of members
17 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
04 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
28 Jan 2000 363a Return made up to 16/01/00; full list of members