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FRASERS MAIDENHEAD LIMITED

Company number 05499051

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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)
19 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
01 Aug 2011	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Valsec Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ SC removed 23/12/2010	View PDF Resolutions RES13 ‐ SC removed 23/12/2010 - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010	View PDF Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	View PDF Termination of appointment of Valad Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	View PDF Appointment of Valsec Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr Seng Khoon Ng on 5 July 2010	View PDF Secretary's details changed for Mr Seng Khoon Ng on 5 July 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 5 July 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)

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