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FRF SOUTH WALES (HOLDINGS) LIMITED

Company number 06793412

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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)
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AP01 Appointment of Mr Stuart Alan Rees as a director
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr John Edward Radcliffe on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Mr David Mark Radcliffe on 25 January 2010
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
28 May 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
07 May 2009 288a Director appointed mr john edward radcliffe
07 May 2009 288a Director appointed mr david mark radcliffe
20 Apr 2009 288b Appointment terminated director gareth francis
20 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 31/03/09\gbp si 2@1=2\gbp ic 2/4\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2009 287 Registered office changed on 27/02/2009 from toyota garage neath road plasmarl swansea SA6 8HF
16 Jan 2009 NEWINC Incorporation