FRIAROSE LIMITED

Company number 03688560

Date	Type	Description	View / Download
05 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
21 Jan 2003	363a	Return made up to 24/12/02; full list of members	(6 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
23 Jan 2002	363a	Return made up to 24/12/01; full list of members	(6 pages)
23 Jan 2002	190	Location of debenture register	(1 page)
14 Apr 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place, london, W1N 9AF	(1 page)
21 Feb 2001	363a	Return made up to 24/12/00; full list of members	(5 pages)
21 Feb 2001	353	Location of register of members	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
24 Feb 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
09 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
01 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 58/60 berners street, london, W1P 4JS	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)