LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(9 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	(32 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	MISC	Auditors resignations	(1 page)
23 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(9 pages)
23 Jul 2012	CH01	Director's details changed for Neil Fraser Mcconchie on 23 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Michael Joseph Faye on 23 July 2012	(2 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	(32 pages)
09 Nov 2011	AP01	Appointment of Keith Spencer as a director	(3 pages)
06 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
06 Jul 2011	CH01	Director's details changed for Francis James Allan on 5 July 2011	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	(26 pages)
04 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(16 pages)
03 Aug 2010	TM02	Termination of appointment of Neil Mcconchie as a secretary	(2 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 August 2009	(26 pages)
17 Feb 2010	AP03	Appointment of Michael Faye as a secretary	(3 pages)
27 Sep 2009	AA	Group of companies' accounts made up to 31 August 2008	(22 pages)
17 Sep 2009	288b	Appointment terminated director david jones	(1 page)
21 Jul 2009	363a	Return made up to 27/06/09; full list of members	(8 pages)
11 May 2009	288b	Appointment terminated director philip bincliffe	(1 page)
27 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jul 2008	363s	Return made up to 27/06/08; full list of members	(11 pages)
01 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)