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ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED

Company number 02275826

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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)
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 278,356
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 278,356
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for John Kevin Farrell on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John Michael Bottomley on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 18/09/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 353 Location of register of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ
26 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 18/09/07; full list of members
31 Oct 2006 363a Return made up to 18/09/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005