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SCOTT FRASER LIMITED

Company number 05480849

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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)
05 Jul 2012 CH01 Director's details changed for Andrew Fraser Greenwood on 5 July 2012
05 Jul 2012 CH01 Director's details changed for David John Blythman on 5 July 2012
05 Jul 2012 CH03 Secretary's details changed for Peter Scott on 5 July 2012
09 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Dec 2011 SH08 Change of share class name or designation
30 Dec 2011 CC04 Statement of company's objects
30 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for David John Blythman on 28 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 300
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from 10 Lime Tree Mews 2 Lime Walk Headington Oxford Oxfordshire OX3 7DZ on 18 June 2010
18 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 CH03 Secretary's details changed for Peter Scott on 31 December 2009
17 Jun 2010 CH01 Director's details changed for David John Blythman on 31 December 2009
17 Jun 2010 CH01 Director's details changed for Peter Scott on 31 December 2009
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Andrew Fraser Greenwood on 31 December 2009
15 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 10 lime tree mews 2 lime walk headington oxford oxfordshire OX3 7DZ united kingdom
17 Jun 2009 288c Director and secretary's change of particulars / peter scott / 31/12/2008
17 Jun 2009 288c Director's change of particulars / andrew greenwood / 31/12/2008