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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)
09 Feb 2009 288c Director's change of particulars / michael bruce / 02/01/2009
04 Aug 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363s Return made up to 24/03/08; no change of members
22 Jul 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
13 Sep 2006 AA Full accounts made up to 31 December 2005
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 AA Full accounts made up to 31 December 2004
05 May 2006 363s Return made up to 24/03/06; full list of members
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
15 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 AA Full accounts made up to 31 December 2003
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Apr 2005 363s Return made up to 24/03/05; full list of members