ROBERT FRASER (GRANTHAM) LIMITED

Company number 02151094

Date	Type	Description	View / Download
11 Apr 2016	TM01	Termination of appointment of John Michael Bottomley as a director on 4 April 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 93,113	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 93,113	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 93,113	(4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 93,113	(4 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
24 Oct 2009	CH01	Director's details changed for John Kevin Farrell on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for John Michael Bottomley on 1 October 2009	(2 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
28 Jan 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)