- Company Overview for ROBERT FRASER PRODUCTIONS LIMITED (05027810)
- Filing history for ROBERT FRASER PRODUCTIONS LIMITED (05027810)
- People for ROBERT FRASER PRODUCTIONS LIMITED (05027810)
- More for ROBERT FRASER PRODUCTIONS LIMITED (05027810)
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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19 Mar 2007 | 288c | Director's particulars changed | |
19 Mar 2007 | 363a | Return made up to 28/01/07; full list of members | |
16 Feb 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
16 Feb 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
24 Jan 2007 | 288a | New director appointed | |
16 Jan 2007 | CERTNM | Company name changed septieme holdings LIMITED\certificate issued on 16/01/07 | |
03 Nov 2006 | 288c | Director's particulars changed | |
03 Mar 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
21 Feb 2006 | 363a | Return made up to 28/01/06; full list of members | |
19 Jan 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Jan 2006 | MAR | Re-registration of Memorandum and Articles | |
19 Jan 2006 | 53 | Application for reregistration from PLC to private | |
19 Jan 2006 | RESOLUTIONS |
Resolutions
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07 Nov 2005 | AA | Accounts for a dormant company made up to 31 January 2005 | |
18 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Sep 2005 | 288b | Director resigned | |
29 Mar 2005 | 363a | Return made up to 28/01/05; full list of members | |
29 Mar 2005 | 288c | Director's particulars changed | |
05 Mar 2004 | 288a | New director appointed | |
24 Feb 2004 | 288a | New director appointed | |
24 Feb 2004 | 288a | New director appointed | |
24 Feb 2004 | 288b | Secretary resigned;director resigned | |
24 Feb 2004 | 288b | Director resigned | |
24 Feb 2004 | 288a | New secretary appointed;new director appointed | |
28 Jan 2004 | NEWINC | Incorporation |