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FRASER ROSS LIMITED

Company number 03728871

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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)
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH01 Director's details changed for Ross Alan Clephane on 11 March 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 09/03/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 5 chancery house tolworth close surbiton surrey KT6 7EW
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 09/03/08; full list of members
20 Mar 2008 88(2) Ad 01/09/07\gbp si 2@1=2\gbp ic 3/5\
20 Mar 2008 88(2) Ad 01/02/08\gbp si 1@1=1\gbp ic 2/3\
20 Mar 2008 123 Nc inc already adjusted 01/09/07
20 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 09/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 09/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 288c Secretary's particulars changed
27 Jul 2005 288c Director's particulars changed
13 Apr 2005 363s Return made up to 09/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Apr 2004 363s Return made up to 09/03/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2003 CERTNM Company name changed chancery payroll services limite d\certificate issued on 06/04/03