- Company Overview for FRACTIONAL TRUSTEES LIMITED (05610069)
- Filing history for FRACTIONAL TRUSTEES LIMITED (05610069)
- People for FRACTIONAL TRUSTEES LIMITED (05610069)
- More for FRACTIONAL TRUSTEES LIMITED (05610069)
| 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) |
|---|---|---|---|
| 02 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 01 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 01 Dec 2010 | AP02 | Appointment of Smd Directors Limited as a director | |
| 01 Dec 2010 | AP04 | Appointment of Smd Secretaries Limited as a secretary | |
| 01 Dec 2010 | AP02 | Appointment of Smd Secretaries Limited as a director | |
| 30 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 30 Nov 2010 | TM01 | Termination of appointment of Marlborough Nominees Ltd as a director | |
| 30 Nov 2010 | TM01 | Termination of appointment of Marlborough Trust Company Limited as a director | |
| 30 Nov 2010 | TM02 | Termination of appointment of Marlborough Secretaries Limited as a secretary | |
| 26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 26 Nov 2009 | CH02 | Director's details changed for Marlborough Nominees Ltd on 31 October 2009 | |
| 26 Nov 2009 | CH02 | Director's details changed for Marlborough Trust Company Limited on 31 October 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009 | |
| 26 Nov 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 28 Jan 2009 | RESOLUTIONS |
Resolutions
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| 17 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 17 Nov 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 14 Nov 2008 | 288a | Director appointed nicholas robert hannah | |
| 01 Sep 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 12 Mar 2008 | 225 | Prev sho from 30/11/2007 to 31/10/2007 | |
| 23 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 23 Nov 2007 | 288c | Secretary's particulars changed | |
| 22 Nov 2007 | 288c | Director's particulars changed | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: queen anne house 4, 6 and 8 new street leicester LE1 5NR | |
| 06 Aug 2007 | AA | Accounts for a dormant company made up to 30 November 2006 |