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FRAUD MANAGEMENT LIMITED

Company number 02977647

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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)
03 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 6 pages (6 pages)
22 Oct 1996	88(2)R	Ad 30/08/96--------- £ si 245@1	View PDF Ad 30/08/96--------- £ si 245@1 - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	363s	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 5 pages (5 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: suite 10072 72 new bond street london W1Y 9DD	View PDF Registered office changed on 21/05/96 from: suite 10072 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
01 Nov 1995	363s	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	88(2)R	Ad 26/10/95--------- £ si 753@1=753 £ ic 2/755	View PDF Ad 26/10/95--------- £ si 753@1=753 £ ic 2/755 - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
14 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
11 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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