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J. FRARY DEVELOPMENTS LIMITED

Company number 05859069

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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 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 27,000
25 Aug 2010 SH20 Statement by directors
25 Aug 2010 CAP-SS Solvency statement dated 04/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £23000 in share prem a/c cancelled 11/08/2010
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2010 TM01 Termination of appointment of Peter Hewitt as a director
04 Aug 2010 TM01 Termination of appointment of Mark Crowther as a director
01 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
30 Jun 2009 363a Return made up to 27/06/09; full list of members
21 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288a Director appointed mark crowther
10 Jul 2008 288b Appointment terminated director mark shaw
27 Jun 2008 363a Return made up to 27/06/08; full list of members
03 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 27/06/07; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution