FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

Date	Type	Description	View / Download
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
04 Nov 2008	363a	Return made up to 29/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ That authorisation may be given by directors 20/10/2008	(1 page)
01 Aug 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
01 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
08 Apr 2008	288b	Appointment terminated director henry warren	(1 page)
04 Mar 2008	288b	Appointment terminated director martin palmer	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	363s	Return made up to 29/10/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(13 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
13 Jul 2007	AUD	Auditor's resignation	(2 pages)
12 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
12 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
12 Jul 2007	288a	New director appointed	(3 pages)

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