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FRASERS ISLINGTON LIMITED

Company number 05400495

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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)
09 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2012.
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:5
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 23/12/2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
23 Jun 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 21 March 2010
22 Dec 2009 CH01 Director's details changed for Khong Shoong Chia on 17 December 2009
01 Dec 2009 CH01 Director's details changed for Khong Shoong Chia on 25 November 2009
01 Dec 2009 AP01 Appointment of Khong Shoong Chia as a director
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Simon John Patrick Lear on 1 October 2009
21 Jul 2009 AA Full accounts made up to 30 September 2008
11 Jun 2009 288c Director's change of particulars / simon lear / 28/04/2009
31 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Mar 2008 363a Return made up to 21/03/08; full list of members