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FRIAR 132 LIMITED

Company number 07824313

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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)
15 Dec 2015 CH01 Director's details changed for Mr Ian Hedley Moore on 1 September 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 101,800
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 101,800
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 101,800.00
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into reconstruction deed 04/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2013 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 5 January 2013
05 Jan 2013 TM01 Termination of appointment of Gavin White as a director
05 Jan 2013 AP01 Appointment of Mr Ian Hedley Moore as a director
05 Jan 2013 AP01 Appointment of Neil Dennis Footitt as a director
05 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Jan 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011 NEWINC Incorporation