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FRASERS FB (HOUSE) LIMITED

Company number 00955087

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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)
10 May 2017 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
14 Jun 2011 CH03 Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011
27 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Apr 2011 CERTNM Company name changed fairbriar house LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2010-12-23
14 Apr 2011 CONNOT Change of name notice
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010
13 Jan 2010 AA Accounts for a dormant company made up to 30 September 2008
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Simon John Patrick Lear on 1 October 2009
11 Jun 2009 288c Director's change of particulars / simon lear / 28/04/2009
04 Jun 2009 363a Return made up to 22/05/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
30 May 2008 363a Return made up to 22/05/08; full list of members