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FRASERBURGH CONSULTING LIMITED

Company number 05513508

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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)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 1	View PDF Statement of capital on 7 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	CAP-SS	Solvency statement dated 31/08/12	View PDF Solvency statement dated 31/08/12 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 Apr 2012	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 April 2012	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
14 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	CH01	Director's details changed for Alexander Theodore Terence Rottenburg on 1 January 2010	View PDF Director's details changed for Alexander Theodore Terence Rottenburg on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Dr Christopher Donegan on 16 January 2010	View PDF Director's details changed for Dr Christopher Donegan on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 18 March 2010	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 18 March 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AD01	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2010	View PDF Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
07 Sep 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	288c	Director's change of particulars / alexander rottenburg / 30/06/2009	View PDF Director's change of particulars / alexander rottenburg / 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 10/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Oct 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 May 2007	88(2)R	Ad 11/04/07--------- £ si 500000@1=500000 £ ic 1000000/1500000	View PDF Ad 11/04/07--------- £ si 500000@1=500000 £ ic 1000000/1500000 - link opens in a new window - 2 pages (2 pages)

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