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FRASER RANDALL PRODUCTIONS LIMITED

Company number 02214784

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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)
13 Nov 2009	CH01	Director's details changed for Jeremy Laurence Hull on 12 November 2009	View PDF Director's details changed for Jeremy Laurence Hull on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Kevin Ricky Hill on 12 November 2009	View PDF Director's details changed for Kevin Ricky Hill on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Nicholas David Macneill Fraser on 12 November 2009	View PDF Director's details changed for Nicholas David Macneill Fraser on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 10 pages (10 pages)
19 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	AA	Full accounts made up to 5 April 2007	View PDF Full accounts made up to 5 April 2007 - link opens in a new window - 11 pages (11 pages)
20 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	AA	Full accounts made up to 5 April 2006	View PDF Full accounts made up to 5 April 2006 - link opens in a new window - 13 pages (13 pages)
09 Jan 2006	AA	Full accounts made up to 5 April 2005	View PDF Full accounts made up to 5 April 2005 - link opens in a new window - 10 pages (10 pages)
05 Jan 2006	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Full accounts made up to 5 April 2004	View PDF Full accounts made up to 5 April 2004 - link opens in a new window - 10 pages (10 pages)
30 Nov 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jan 2004	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 11 pages (11 pages)
04 Dec 2003	363s	Return made up to 11/11/03; full list of members	View PDF Return made up to 11/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2003	AA	Full accounts made up to 5 April 2002	View PDF Full accounts made up to 5 April 2002 - link opens in a new window - 10 pages (10 pages)
05 Dec 2002	363s	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2002	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 7 pages (7 pages)

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