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HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Company number 02043318

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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)
05 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Sep 2014 AA Full accounts made up to 25 January 2014
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 26 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 28 January 2012
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr John King on 20 October 2011
29 Jun 2011 AA Full accounts made up to 29 January 2011
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr John King on 18 October 2010
05 Oct 2010 AA Full accounts made up to 30 January 2010
24 Jul 2010 CH01 Director's details changed for Mr Donald Mccarthy on 30 April 2010
16 Nov 2009 CH01 Director's details changed for Mr John King on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Mr Peter Geoffrey Hearsey on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr John King on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Donald Mccarthy on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 11 November 2009