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FREDERICKS MICHAEL & CO. LIMITED

Company number 04078523

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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)
18 Dec 2013 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary
12 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 171,044.94
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR on 22 October 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Blake Anthony Davies on 21 September 2010
22 Nov 2010 CH01 Director's details changed for George Peter Caraberis on 21 September 2010
19 Nov 2010 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 21 September 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 21/09/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from 52 bedford row london WC1R 4LR
15 Dec 2008 353 Location of register of members
23 Jun 2008 288b Appointment terminated secretary mh secretaries LIMITED
23 Jun 2008 288a Secretary appointed breams registrars and nominees LIMITED
12 Jun 2008 287 Registered office changed on 12/06/2008 from staple court 11 staple inn buildings london WC1V 7QH
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2007 363s Return made up to 21/09/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006