FRAZER SIMPSON LIMITED

Company number 06838234

Date	Type	Description	View / Download
13 Jul 2015	AD01	Registered office address changed from Units 4 & 5 Priors Way Maidenhead Berkshire SL6 2GQ to Suite 9 Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW on 13 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
25 Feb 2015	MR01	Registration of charge 068382340003, created on 25 February 2015	(13 pages)
11 Feb 2015	CH01	Director's details changed for Mr David John Frazer on 11 February 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 068382340002, created on 30 January 2015	(24 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(6 pages)
08 Oct 2013	CH03	Secretary's details changed for Sarah Simpson on 20 September 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr. Alan Jonathan Simpson on 20 September 2013	(2 pages)
07 May 2013	SH08	Change of share class name or designation	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AD01	Registered office address changed from Unit 4 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 30 December 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 May 2010	AP01	Appointment of Mr David Frazer as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
09 Apr 2009	288b	Appointment terminated director christopher pellatt	(1 page)
02 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
02 Apr 2009	288a	Director appointed alan jonathan simpson	(2 pages)
02 Apr 2009	288a	Secretary appointed sarah simpson	(2 pages)