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HOUSE OF FRASER (FUNDING) PLC

Company number 07591937

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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)
01 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
19 Aug 2015 MR04 Satisfaction of charge 1 in full
17 Aug 2015 MR01 Registration of charge 075919370002, created on 11 August 2015
31 Jul 2015 MA Memorandum and Articles of Association
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Consent to short notice of general meeting. 21/07/2015
24 Jun 2015 AA Full accounts made up to 31 January 2015
22 May 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
13 Apr 2015 AP01 Appointment of Mr Nigel Oddy as a director on 1 March 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
05 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
09 Jul 2014 AA Full accounts made up to 25 January 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 26 January 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013
28 May 2012 AA Full accounts made up to 28 January 2012
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr John King on 20 October 2011
10 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 CERT8A Commence business and borrow
07 Apr 2011 SH50 Trading certificate for a public company
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted