HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Company number 02043318

Date	Type	Description	View / Download
20 Sep 2009	AA	Full accounts made up to 24 January 2009	(10 pages)
07 Apr 2009	288c	Director's change of particulars / donald mccarthy / 01/01/2009	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 26 January 2008	(13 pages)
12 Jun 2008	288c	Secretary's change of particulars / peter hearsey / 30/05/2008	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 1 howick place london SW1P 1BH	(1 page)
14 Mar 2008	288c	Director's change of particulars / mark gifford / 14/03/2008	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 27 January 2007	(12 pages)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	288a	New director appointed	(3 pages)
23 Feb 2007	AA	Full accounts made up to 28 January 2006	(13 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(13 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(9 pages)