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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)
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
07 Mar 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
07 Mar 1989 363 Return made up to 03/01/89; full list of members
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10 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 288 Director resigned
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17 Jun 1988 288 Director resigned
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18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
16 May 1988 AA Accounts made up to 2 May 1987
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Request DocumentAccounts made up to 2 May 1987
16 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 May 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1987 288 New director appointed
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15 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987