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ROBERT FREDERICK LIMITED

Company number 02671940

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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)
11 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Jul 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 17/12/02; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
25 Jul 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 17/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
09 Jan 2002 288a New director appointed
11 Dec 2001 88(2)R Ad 30/10/01--------- £ si 9375@1=9375 £ ic 281250/290625
15 Nov 2001 288b Director resigned
11 Jan 2001 363s Return made up to 17/12/00; full list of members
10 Oct 2000 88(2)R Ad 20/09/00--------- £ si 9375@1=9375 £ ic 262500/271875
31 Aug 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 17/12/99; full list of members
15 Sep 1999 AA Full accounts made up to 31 March 1999
20 Jan 1999 363s Return made up to 17/12/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 1998 288a New director appointed
11 Dec 1998 88(2)R Ad 09/11/98--------- £ si 37500@1=37500 £ ic 225000/262500
11 Dec 1998 123 Nc inc already adjusted 09/11/98
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998