09 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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31 Dec 2015 |
officers |
Appointment of director (Mr Nigel Oddy)
|
2 |
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30 Dec 2015 |
officers |
Appointment of director (Mr Colin David Elliott)
|
2 |
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29 Dec 2015 |
annual-return |
Annual Return
|
3 |
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09 Oct 2015 |
officers |
Termination of appointment of director (John King)
|
1 |
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01 Oct 2015 |
officers |
Termination of appointment of director (Mark Anthony Gifford)
|
1 |
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16 Jul 2015 |
accounts |
Annual Accounts
|
10 |
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01 Apr 2015 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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27 Jan 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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11 Jan 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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29 Dec 2014 |
annual-return |
Annual Return
|
4 |
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18 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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18 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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18 Dec 2014 |
insolvency |
Solvency Statement dated 17/11/14
|
1 |
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18 Dec 2014 |
resolution |
Resolution
|
1 |
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02 Sep 2014 |
officers |
Termination of appointment of director (Donald Mccarthy)
|
1 |
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29 Jul 2014 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
06 Jan 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2013 |
accounts |
Annual Accounts
|
11 |
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23 Jan 2013 |
officers |
Change of particulars for director (Mr Mark Anthony Gifford)
|
2 |
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Total credits: 0
|
10 Jan 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
23 Oct 2012 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
06 Jan 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2011 |
officers |
Change of particulars for director (Mr John King)
|
2 |
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Total credits: 0
|
06 Jul 2011 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
29 Dec 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
14 Dec 2010 |
incorporation |
Memorandum Articles
|
21 |
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18 Nov 2010 |
officers |
Appointment of director (Mr Donald Mccarthy)
|
3 |
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Total credits: 0
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16 Nov 2010 |
officers |
Appointment of director (Mr John King)
|
3 |
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Total credits: 0
|
03 Nov 2010 |
resolution |
Resolution
|
24 |
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03 Nov 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
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27 Oct 2010 |
officers |
Termination of appointment of director (Sara Tack)
|
1 |
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27 Oct 2010 |
officers |
Termination of appointment of director (Timothy Roberts)
|
1 |
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27 Oct 2010 |
officers |
Termination of appointment of director (Sarah Barzycki)
|
1 |
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15 Oct 2010 |
officers |
Termination of appointment of director (John King)
|
1 |
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15 Oct 2010 |
officers |
Termination of appointment of director (Peter Hearsey)
|
1 |
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15 Oct 2010 |
officers |
Termination of appointment of director (Stefan Cassar)
|
1 |
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06 Sep 2010 |
officers |
Termination of appointment of director (Benjamin Young)
|
1 |
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|
21 May 2010 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
07 Jan 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2010 |
officers |
Change of particulars for director (Timothy Andrew Roberts)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for director (Dr Benjamin Charles Young)
|
2 |
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Total credits: 0
|
16 Nov 2009 |
officers |
Change of particulars for director (Mr John King)
|
2 |
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|
12 Nov 2009 |
officers |
Change of particulars for director (Mr Mark Anthony Gifford)
|
2 |
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04 Nov 2009 |
officers |
Change of particulars for director (Mr John King)
|
2 |
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Total credits: 0
|
04 Nov 2009 |
officers |
Change of particulars for director (Mrs Sara Jane Tack)
|
2 |
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Total credits: 0
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04 Nov 2009 |
officers |
Change of particulars for director (Mr Mark Anthony Gifford)
|
2 |
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Total credits: 0
|
04 Nov 2009 |
officers |
Change of particulars for director (Mr Peter Geoffrey Hearsey)
|
2 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2009 |
officers |
Change of particulars for director (Mr Stefan John Cassar)
|
2 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2009 |
officers |
Change of particulars for secretary (Mr Peter Geoffrey Hearsey)
|
1 |
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|
12 Oct 2009 |
officers |
Termination of appointment of director (Cyril Metliss)
|
1 |
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|
12 Oct 2009 |
officers |
Appointment of director (Benjamin Charles Young)
|
2 |
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Total credits: 0
|
08 Sep 2009 |
accounts |
Annual Accounts
|
25 |
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|
20 Jul 2009 |
officers |
Director appointed peter geoffrey hearsey
|
2 |
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|
30 Dec 2008 |
annual-return |
Return made up to 29/12/08; full list of members
|
7 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Aug 2008 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2008 |
officers |
Secretary's change of particulars / peter hearsey / 30/05/2008
|
1 |
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02 Apr 2008 |
officers |
Director's change of particulars / mark gifford / 14/03/2007
|
1 |
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31 Mar 2008 |
address |
Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
|
1 |
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|
08 Feb 2008 |
officers |
New director appointed
|
4 |
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Total credits: 0
|
08 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
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|
17 Jan 2008 |
annual-return |
Return made up to 29/12/07; full list of members
|
4 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2007 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
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|
07 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2007 |
annual-return |
Return made up to 29/12/06; full list of members
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
04 Dec 2006 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2006 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2006 |
annual-return |
Return made up to 29/12/05; full list of members
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2005 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2005 |
annual-return |
Return made up to 29/12/04; full list of members
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2004 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
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|
05 Aug 2004 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
09 Jan 2004 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
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|
08 Jan 2004 |
annual-return |
Return made up to 29/12/03; full list of members
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2003 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2003 |
annual-return |
Return made up to 29/12/02; full list of members
|
9 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2002 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2002 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2002 |
annual-return |
Return made up to 29/12/01; full list of members
|
8 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
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|
01 Jun 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2001 |
annual-return |
Return made up to 29/12/00; full list of members
|
8 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2000 |
officers |
New director appointed
|
5 |
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|
06 Oct 2000 |
mortgage |
Particulars of mortgage/charge
|
11 |
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Total credits: 0
|
06 Oct 2000 |
mortgage |
Particulars of mortgage/charge
|
10 |
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Total credits: 0
|
08 May 2000 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
03 Apr 2000 |
mortgage |
Particulars of mortgage/charge
|
10 |
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Total credits: 0
|
03 Apr 2000 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
25 Jan 2000 |
mortgage |
Particulars of mortgage/charge
|
12 |
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You are about to purchase a company document for "BL FRASER LIMITED", this will cost 1 document credit.
Total credits: 0
|