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FRASERS FB (UK) DEVELOPMENTS LIMITED

Company number 01909445

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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)
22 Jul 2002 AA Full accounts made up to 30 September 2001
09 Jul 2002 363s Return made up to 22/05/02; full list of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
02 Jul 2001 363s Return made up to 22/05/01; full list of members
04 Jun 2001 AA Full accounts made up to 30 September 2000
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2000 363s Return made up to 22/05/00; full list of members
08 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jun 2000 AA Full accounts made up to 30 September 1999
07 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
09 Jun 1999 363a Return made up to 22/05/99; no change of members
13 Mar 1999 288b Director resigned
24 Sep 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 363a Return made up to 22/05/98; full list of members
26 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288b Director resigned
19 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363a Return made up to 22/05/97; full list of members
17 Sep 1996 AUD Auditor's resignation