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FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED

Company number 04063974

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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)
29 Aug 2014 AD04 Register(s) moved to registered office address 7-11 Nelson Street Southend on Sea SS1 1EH
14 Jun 2014 MR04 Satisfaction of charge 1 in full
14 Jun 2014 MR04 Satisfaction of charge 3 in full
14 Jun 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 MR01 Registration of charge 040639740004
07 May 2014 MEM/ARTS Memorandum and Articles of Association
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 9 December 2009