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WILLIAM FRY & COMPANY LIMITED

Company number 01895824

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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)
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 395 Particulars of mortgage/charge
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: birstall house 6 bourbon street aylesbury bucks. HP20 2RR
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 AA Full accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 27/11/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 27/11/03; full list of members
27 Jan 2003 AA
19 Nov 2002 363s Return made up to 27/11/02; full list of members
04 Jan 2002 AA Full accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 27/11/01; full list of members
14 Dec 2000 AA Full accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 27/11/00; full list of members
26 Nov 1999 363s Return made up to 27/11/99; full list of members
05 Aug 1999 AA Full accounts made up to 31 March 1999
11 Jan 1999 AA Full accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 27/11/98; full list of members
29 Dec 1997 363s Return made up to 27/11/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 March 1997