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FRENBURY PROPERTIES (RETFORD) LIMITED

Company number 02393358

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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)
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 613,778
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 613,778
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 613,778
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke provision of the company memorandum of association 16/12/2013
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Oct 2009 CH01 Director's details changed for John Kevin Farrell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009
13 Oct 2009 CH01 Director's details changed for John Michael Bottomley on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Bottomley on 1 October 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
08 Jun 2009 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 08/06/08; full list 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
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge