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FRASER BROOKS & COMPANY, W.S., LIMITED

Company number SC102242

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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)
02 May 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 CERTNM Company name changed fraser brooks & company (1986) LIMITED\certificate issued on 02/03/12
  • CONNOT ‐
02 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-25
09 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Richard Kenneth Cameron on 6 April 2010
16 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Apr 2006 288c Secretary's particulars changed
07 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Mar 2005 363s Return made up to 31/03/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Apr 2004 363s Return made up to 31/03/04; full list of members