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FRAESER INVESTMENTS LTD

Company number 05543976

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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)
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
19 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Maarten Van Wijngaarden on 19 October 2011
19 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 19 October 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 23/08/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2008 363a Return made up to 23/08/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 287 Registered office changed on 17/07/2008 from dept 119 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD
17 Jul 2008 288b Appointment terminated secretary milton price LIMITED
17 Jul 2008 288a Secretary appointed dj & m secretarial services LTD
19 Oct 2007 363a Return made up to 20/08/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH