FRASERS FB (PEPYS STREET) LIMITED

Company number 03761720

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,001	(14 pages)
27 Apr 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ SC removed 23/12/2010	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010	(1 page)
19 Jan 2011	CERTNM	Company name changed fairbriar pepys street LTD\certificate issued on 19/01/11 CONNOT ‐ Change of name notice	(4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	(2 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
21 Jun 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 28 April 2010	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009	(3 pages)
20 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
11 Jun 2009	288c	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW	(1 page)
01 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
02 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
02 May 2008	288c	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom	(2 pages)
22 Jan 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)