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FRASER RANDALL CONSTRUCTION LIMITED

Company number 03890513

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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)
14 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
10 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London , SW1W 0BS on 17 February 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 22/11/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 22/11/06; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 22/11/05; full list of members
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288c Director's particulars changed
10 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 22/11/03; full list of members