FRIARY ONE LIMITED

Company number 05445573

Date	Type	Description	View / Download
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2007	363s	Return made up to 06/05/07; full list of members; amend	(7 pages)
25 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
18 Dec 2006	123	Nc inc already adjusted 25/10/06	(3 pages)
05 Dec 2006	CERTNM	Company name changed leckhampton estates (2005) limit ed\certificate issued on 05/12/06	(3 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Nov 2006	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 31 bath street cheltenham gloucestershire GL50 1YA	(1 page)
07 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)

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