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FRIARS HOUSE INVESTMENTS LIMITED

Company number 02250022

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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)
17 Jul 1997 AA Full accounts made up to 31 December 1996
05 Jul 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 288 New director appointed
05 Jul 1996 363s Return made up to 12/07/96; full list of members
07 Mar 1996 287 Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP
18 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 12/07/95; no change of members
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Request DocumentReturn made up to 12/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 12/07/94; no change of members
  • 363(288) ‐ Director resigned
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05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge