CHARLES FRASER FLEMING LIMITED

Company number 03028902

Date	Type	Description	View / Download
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
19 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jun 2003	88(2)R	Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit 998 shares at £1 01/04/03	(1 page)
18 Mar 2003	363a	Return made up to 03/03/03; full list of members	(6 pages)
11 Mar 2003	288c	Director's particulars changed	(1 page)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
13 Aug 2002	288c	Director's particulars changed	(1 page)
10 Apr 2002	363a	Return made up to 03/03/02; full list of members	(6 pages)
06 Nov 2001	288c	Secretary's particulars changed	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL	(1 page)
23 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
30 Apr 2001	363a	Return made up to 03/03/01; full list of members	(6 pages)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
10 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Apr 2000	363a	Return made up to 03/03/00; full list of members	(10 pages)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
25 May 1999	363a	Return made up to 03/03/99; full list of members	(9 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
09 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)