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FIVE FREDERICK PLACE CLIFTON LIMITED

Company number 01413100

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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)
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
03 Dec 2013 AD01 Registered office address changed from 5 Frederick Place Bristol BS8 1AS on 3 December 2013
27 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Dr Camilla Peevers as a director
18 Dec 2012 AP03 Appointment of Dr Steven Burston as a secretary
17 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Jonathan Lambert as a director
27 Nov 2012 TM02 Termination of appointment of Jonathan Lambert as a secretary
20 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Fiona Tzou Fen Wu on 12 November 2009
30 Nov 2009 CH01 Director's details changed for Jonathan Lambert on 12 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Yolande Szczech on 12 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Steven Burston on 12 November 2009
30 Nov 2009 CH01 Director's details changed for Ms Pamela May Hawkins on 12 November 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 12/11/08; full list of members
02 Dec 2008 353 Location of register of members
02 Dec 2008 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from five frederick place clifton bristol BS8 1AS
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007