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C.G. FRY AND SON LIMITED

Company number 01765396

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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)
27 Apr 2015 TM02 Termination of appointment of Heather Yvonne Traquair as a secretary on 24 April 2015
01 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Michael Dear on 14 March 2015
31 Mar 2015 CH03 Secretary's details changed for Mrs Heather Yvonne Traquair on 14 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Michael Graham John Pinney on 14 March 2015
31 Mar 2015 CH01 Director's details changed for Kevin Thomas Murch on 14 March 2015
31 Mar 2015 CH01 Director's details changed for Mr David William Lohfink on 14 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Ludovic Neil Charles Blackburn on 14 March 2015
31 Mar 2015 CH01 Director's details changed for Philip George Fry on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Eugene Patrick Doherty on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Michael Dear on 14 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of various leases over properties as listed 02/03/2015
13 Jan 2015 AP01 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 12 January 2015
06 Nov 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 173
25 Mar 2014 CH01 Director's details changed for Eugene Patrick Doherty on 25 March 2014
07 Jan 2014 AP01 Appointment of Mr Michael Graham John Pinney as a director
07 Jan 2014 AP01 Appointment of Mr David William Lohfink as a director
14 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 73
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 72
28 May 2012 MG01 Duplicate mortgage certificatecharge no:71
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 71
24 Apr 2012 AA Full accounts made up to 31 December 2011