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FRAZER GROUP LIMITED

Company number 05070058

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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)
17 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Mar 2006 363a Return made up to 10/03/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 287 Registered office changed on 04/04/05 from: 33 grosvenor road wrexham LL11 1BT
31 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 288b Director resigned
28 Feb 2005 122 S-div 30/09/04
28 Feb 2005 123 £ nc 50000/99000 30/09/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 288b Director resigned
16 Sep 2004 395 Particulars of mortgage/charge
16 Jul 2004 288a New secretary appointed;new director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
10 Mar 2004 NEWINC Incorporation