FRAZER HOLDINGS LIMITED

Company number 05222368

Date	Type	Description	View / Download
28 Nov 2014	AP01	Appointment of Mr Joseph O'donnell as a director on 19 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Allan Jones as a director on 19 November 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(4 pages)
23 Jan 2014	CH01	Director's details changed for Mr Allan Jones on 1 January 2013	(2 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr Richard William Shackleton on 1 January 2013	(1 page)
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
22 Apr 2010	TM01	Termination of appointment of Eric Bray as a director	(1 page)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AP01	Appointment of Mr Richard William Shackleton as a director ANNOTATION Clarification a second filed AP01 was registered on 15/01/2015 ANNOTATION Clarification a second filed AP01 was registered on 15/01/2015	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT	(1 page)
31 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 Nov 2008	288a	Secretary appointed mr richard william shackleton	(1 page)
13 Nov 2008	288b	Appointment terminated secretary darren pender	(1 page)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
07 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)