- Company Overview for NIRAS FRAENKEL LTD (03057712)
- Filing history for NIRAS FRAENKEL LTD (03057712)
- People for NIRAS FRAENKEL LTD (03057712)
- Charges for NIRAS FRAENKEL LTD (03057712)
- More for NIRAS FRAENKEL LTD (03057712)
| 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) |
|---|---|---|---|
| 18 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Roy James Glenton on 6 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Peter Mcintyre Martin on 6 May 2010 | |
| 28 May 2010 | CH04 | Secretary's details changed for Beale and Company (Business Services) Ltd on 6 May 2010 | |
| 28 May 2010 | TM01 | Termination of appointment of Peter Fraenkel as a director | |
| 15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 27 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 27 May 2009 | 353 | Location of register of members | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from garrick house 27/32 king street covent garden london WC2E 8JB | |
| 05 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 23 Sep 2008 | 363s |
Return made up to 06/05/08; change of members; amend
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| 26 Jun 2008 | 363a | Return made up to 06/05/08; full list of members | |
| 09 Jan 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 12 Jun 2007 | 363s | Return made up to 06/05/07; no change of members | |
| 02 Nov 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 20 Jun 2006 | 288a | New director appointed | |
| 09 Jun 2006 | 363s | Return made up to 06/05/06; full list of members | |
| 15 Mar 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 15 Mar 2006 | 225 | Accounting reference date extended from 30/04/05 to 30/06/05 | |
| 25 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association |