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FRAZIER PROPERTIES LIMITED

Company number 01993398

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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)
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 2.10
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2017 SH02 Sub-division of shares on 23 October 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/10/2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2017 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
29 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Upton on 13 June 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 14/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 14/06/08; full list of members