- Company Overview for FREDERICKS MICHAEL & CO. LIMITED (04078523)
- Filing history for FREDERICKS MICHAEL & CO. LIMITED (04078523)
- People for FREDERICKS MICHAEL & CO. LIMITED (04078523)
- More for FREDERICKS MICHAEL & CO. LIMITED (04078523)
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) |
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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
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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 |