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FRIARY INTERMEDIATE LIMITED

Company number 04404202

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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)
27 May 2011 TM01 Termination of appointment of William Bloomer as a director
27 May 2011 AP01 Appointment of David Christopher Ross as a director
27 May 2011 AP01 Appointment of Michael Keith Barton as a director
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 May 2011 AD01 Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011
27 May 2011 AA03 Resignation of an auditor
17 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 24 March 2011
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Sep 2010 AA Full accounts made up to 31 December 2009
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 SH10 Particulars of variation of rights attached to shares
18 Jan 2010 CC04 Statement of company's objects
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
18 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 SH20 Statement by directors
22 Dec 2009 SH19 Statement of capital on 22 December 2009
  • GBP 97
22 Dec 2009 CAP-SS Solvency statement dated 16/12/09
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2009 TM01 Termination of appointment of Michael Bruce as a director
24 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 24/03/09; full list of members
10 Feb 2009 288c Director's change of particulars / adrian colosso / 02/01/2009