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J S FRASER (PROPERTIES) LIMITED

Company number 01360846

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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)
04 May 2001 88(2)R Ad 19/04/01--------- £ si 18@1=18 £ ic 66832/66850
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Mar 2001 287 Registered office changed on 05/03/01 from: oakfield industrial estate stanton harcourt road eynsham oxfordshire OX8 1JN
27 Oct 2000 AA Accounts for a small company made up to 30 April 2000
03 Jul 2000 363s Return made up to 26/06/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 30 April 1999
04 Aug 1999 363s Return made up to 05/07/99; no change of members
14 May 1999 288a New director appointed
12 Oct 1998 AA Accounts for a small company made up to 30 April 1998
20 Jul 1998 363s Return made up to 05/07/98; no change of members
20 Jul 1998 363(353) Location of register of members address changed
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20 Oct 1997 AA Accounts for a small company made up to 30 April 1997
24 Sep 1997 288c Director's particulars changed
24 Sep 1997 288c Secretary's particulars changed;director's particulars changed
14 Jul 1997 363s Return made up to 05/07/97; full list of members
14 Jul 1997 363(287) Registered office changed on 14/07/97
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Request DocumentRegistered office changed on 14/07/97
14 Oct 1996 AA Accounts for a small company made up to 30 April 1996
06 Aug 1996 363s Return made up to 05/07/96; full list of members
28 Nov 1995 AA Accounts for a small company made up to 30 April 1995
21 Jul 1995 363s Return made up to 05/07/95; no change of members
20 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995