FREDERICKS MICHAEL & CO. LIMITED

Company number 04078523

Date	Type	Description	View / Download
30 Aug 2007	287	Registered office changed on 30/08/07 from: 12 great james street london WC1N 3DR	(1 page)
23 Jan 2007	AUD	Auditor's resignation	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Oct 2006	363s	Return made up to 21/09/06; full list of members	(8 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: 1 grosvenor crescent belgravia london SW1X 7EF	(1 page)
10 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	363s	Return made up to 21/09/04; full list of members	(8 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	363a	Return made up to 21/09/02; full list of members	(5 pages)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	353	Location of register of members	(1 page)