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FRASER JOHN LIMITED

Company number 03078830

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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)
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Neil Edward Seager on 12 July 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To accept accounts 19/12/2007
25 Jan 2008 169 £ ic 11030/10000 26/11/07 £ sr 1030@1=1030
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2007 88(2)R Ad 26/11/07--------- £ si 930@1=930 £ si 100@1=100 £ ic 10000/11030
10 Oct 2007 363a Return made up to 12/07/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 89 groundwell road, swindon, SN1 2NA
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Apr 2007 225 Accounting reference date extended from 31/08/06 to 30/09/06
08 Nov 2006 363a Return made up to 12/07/06; full list of members
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/07/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2006 395 Particulars of mortgage/charge
17 May 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Jan 2006 288b Director resigned
14 Nov 2005 363s Return made up to 12/07/05; full list of members
25 Oct 2005 288c Director's particulars changed