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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)
18 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Nov 2004 363s Return made up to 12/07/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Jul 2003 363s Return made up to 12/07/03; full list of members
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
21 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Aug 2002 363s Return made up to 12/07/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
04 Sep 2001 363s Return made up to 12/07/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 August 2000
11 Oct 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 AA Accounts for a small company made up to 31 August 1999
16 Aug 1999 363s Return made up to 12/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1999 395 Particulars of mortgage/charge
15 Dec 1998 AA Accounts for a small company made up to 31 August 1998
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
16 Nov 1998 363s Return made up to 12/07/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 31 August 1997
07 Nov 1997 288b Director resigned
07 Oct 1997 363s Return made up to 12/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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