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ROBERT FRASER PRODUCTIONS LIMITED

Company number 05027810

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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)
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
  • RES02 ‐ Resolution of re-registration
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