BL FRASER LIMITED

03689769
27 BAKER STREET LONDON W1U 8AH W1U 8AH

Documents

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