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FRIARYPOINT LIMITED

Company number 02128134

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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)
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
25 Jul 2013 MR01 Registration of charge 021281340001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Robert James Shelley on 13 September 2010
01 Oct 2010 CH03 Secretary's details changed for Robert James Shelley on 13 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Roger Sugg on 30 September 2010
20 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from Reddin House 278 Mitcham Lane Streatham London SW16 6NU on 16 October 2009
25 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / robert shelley / 24/09/2007
06 Oct 2008 288c Director's change of particulars / roger sugg / 25/09/2007
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Nov 2007 AA Accounts made up to 31 October 2006
08 Nov 2007 363a Return made up to 30/09/07; full list of members
31 Jul 2007 288a New director appointed
19 Oct 2006 363s Return made up to 30/09/06; full list of members