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FRASER AND WHEELER LIMITED

Company number 07190382

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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)
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Ian Ronald Fraser on 16 March 2013
29 Apr 2013 CH01 Director's details changed for Dawn Elaine Wheeler on 16 March 2013
20 Nov 2012 CH01 Director's details changed for Benjamin Ian Fraser on 20 November 2012
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
18 Jul 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
08 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
22 Oct 2010 CERTNM Company name changed oxton valley LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-02
22 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AP01 Appointment of Benjamin Ian Fraser as a director
12 Oct 2010 AP01 Appointment of Dawn Elaine Wheeler as a director
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
04 Oct 2010 AD01 Registered office address changed from Home Farm Lodge Oxton Kenton Devon EX6 8EX United Kingdom on 4 October 2010
01 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
24 Mar 2010 AD01 Registered office address changed from Home Farm Lodge Oxton Kenton Devon EX16 8EX United Kingdom on 24 March 2010
16 Mar 2010 NEWINC Incorporation