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ROBERT FRASER (SWANLEY) LIMITED

Company number 02207941

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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)
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 363x Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
27 Mar 1991 363x Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
08 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jan 1991 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
05 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Mar 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
29 Nov 1988 CERTNM Company name changed robert fraser first development company LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed robert fraser first development company LIMITED\certificate issued on 30/11/88
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 PUC 5 Wd 26/04/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 26/04/88 pd 23/12/87--------- £ si 2@1
07 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988 287 Registered office changed on 23/01/88 from: fraser house 29,albemarle street london W1X 3FA
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Request DocumentRegistered office changed on 23/01/88 from: fraser house 29,albemarle street london W1X 3FA
23 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation