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HOUSE OF FRASER GLOBAL RETAIL LIMITED

Company number 09073326

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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)
07 Oct 2014	MR01	Registration of charge 090733260001, created on 1 October 2014	View PDF Registration of charge 090733260001, created on 1 October 2014 - link opens in a new window - 20 pages (20 pages)
07 Oct 2014	MR01	Registration of charge 090733260002, created on 1 October 2014	View PDF Registration of charge 090733260002, created on 1 October 2014 - link opens in a new window - 20 pages (20 pages)
07 Oct 2014	MR01	Registration of charge 090733260003, created on 1 October 2014	View PDF Registration of charge 090733260003, created on 1 October 2014 - link opens in a new window - 20 pages (20 pages)
01 Oct 2014	AP01	Appointment of Xining Chen as a director on 19 September 2014	View PDF Appointment of Xining Chen as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Yonggang Chen as a director on 19 September 2014	View PDF Appointment of Yonggang Chen as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP03	Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014	View PDF Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mark Anthony Gifford as a director on 19 September 2014	View PDF Appointment of Mark Anthony Gifford as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Mr Nigel Oddy as a director on 19 September 2014	View PDF Appointment of Mr Nigel Oddy as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	CERTNM	Company name changed 2NEUHORIZON company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed 2NEUHORIZON company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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