- Company Overview for MACDONALD FRASER LIMITED (SC154880)
- Filing history for MACDONALD FRASER LIMITED (SC154880)
- People for MACDONALD FRASER LIMITED (SC154880)
- More for MACDONALD FRASER LIMITED (SC154880)
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) |
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24 Jul 2001 | 288c | Secretary's particulars changed | |
02 May 2001 | 288b | Secretary resigned | |
02 May 2001 | 288a | New secretary appointed | |
27 Dec 2000 | 363s | Return made up to 12/12/00; full list of members | |
27 Dec 2000 | 363(287) |
Registered office changed on 27/12/00
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08 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
21 Dec 1999 | 363s | Return made up to 12/12/99; full list of members | |
14 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
16 Dec 1998 | 363s | Return made up to 12/12/98; full list of members | |
28 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
09 Jan 1998 | 288b | Director resigned | |
17 Dec 1997 | 363s | Return made up to 12/12/97; no change of members | |
21 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Mar 1997 | 288a | New director appointed | |
06 Dec 1996 | 363s | Return made up to 12/12/96; no change of members | |
27 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Dec 1995 | 363s | Return made up to 12/12/95; full list of members | |
15 May 1995 | MA | Memorandum and Articles of Association | |
15 May 1995 | 288 | New director appointed | |
15 May 1995 | 288 | Director resigned;new director appointed | |
15 May 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
12 May 1995 | CERTNM | Company name changed wjb (350) LIMITED\certificate issued on 15/05/95 | |
09 May 1995 | 287 | Registered office changed on 09/05/95 from: 12 hope street edinburgh EH2 4DD | |
09 May 1995 | 224 | Accounting reference date notified as 31/12 | |
09 May 1995 | MA | Memorandum and Articles of Association |