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FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

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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)
28 Jul 2011 AA Full accounts made up to 31 March 2011
07 Mar 2011 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
18 Jan 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
02 Nov 2010 CH01 Director's details changed for Robert Ronald Burge on 28 October 2010
02 Nov 2010 CH03 Secretary's details changed for Robert Ronald Burge on 28 October 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Dr Neil Malcolm Mcdougall on 28 October 2010
02 Aug 2010 CH01 Director's details changed for Iain Stuart Urquhart on 2 August 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 TM01 Termination of appointment of Christopher Guyott as a director
08 Jul 2010 TM01 Termination of appointment of Dennis Gilbert as a director
08 Jul 2010 TM01 Termination of appointment of Christopher Edwards as a director
08 Jul 2010 TM01 Termination of appointment of Mark Brennan as a director
08 Jul 2010 TM01 Termination of appointment of Paul Best as a director
08 Jul 2010 TM01 Termination of appointment of Andrew Milton as a director
08 Jul 2010 TM01 Termination of appointment of Steven Grant as a director
06 Jul 2010 CH01 Director's details changed for Archibald Anderson Bethel on 22 June 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 215,671
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD03 Register(s) moved to registered inspection location