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FRASER TURNER LIMITED

Company number 04666589

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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 Jul 2013	AD01	Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 18 July 2013	View PDF Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 18 July 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	CH01	Director's details changed for Mrs Emily Louisa Turner on 1 February 2013	View PDF Director's details changed for Mrs Emily Louisa Turner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Michael Alan Shortland on 1 February 2013	View PDF Director's details changed for Mr Michael Alan Shortland on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Mrs Regina Mary Shortland on 1 February 2013	View PDF Director's details changed for Mrs Regina Mary Shortland on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Michael Alan Shortland as a director	View PDF Appointment of Mr Michael Alan Shortland as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mrs Emily Louisa Turner as a director	View PDF Appointment of Mrs Emily Louisa Turner as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mrs Regina Mary Shortland as a director	View PDF Appointment of Mrs Regina Mary Shortland as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	CH01	Director's details changed for James Christian Turner on 30 April 2012	View PDF Director's details changed for James Christian Turner on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Denis Fraser on 30 April 2012	View PDF Director's details changed for Denis Fraser on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 4 April 2012	View PDF Total exemption small company accounts made up to 4 April 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 4 April 2011	View PDF Total exemption small company accounts made up to 4 April 2011 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 4 April 2010	View PDF Total exemption small company accounts made up to 4 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for James Turner on 1 August 2009	View PDF Director's details changed for James Turner on 1 August 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 4 April 2009	View PDF Total exemption small company accounts made up to 4 April 2009 - link opens in a new window - 3 pages (3 pages)
07 May 2009	288b	Appointment terminated secretary james turner	View PDF Appointment terminated secretary james turner - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 4 April 2008	View PDF Total exemption small company accounts made up to 4 April 2008 - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 4 April 2007	View PDF Total exemption small company accounts made up to 4 April 2007 - link opens in a new window - 4 pages (4 pages)

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