FRAZER-NASH CONSULTANCY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
27 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
10 Nov 2000	363s	Return made up to 18/11/00; no change of members	View PDF Return made up to 18/11/00; no change of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
13 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 1999	363s	Return made up to 18/11/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
24 Dec 1998	363s	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
24 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
09 Feb 1998	363s	Return made up to 18/11/97; change of members 363(287) ‐ Registered office changed on 09/02/98	View PDF Return made up to 18/11/97; change of members 363(287) ‐ Registered office changed on 09/02/98 - link opens in a new window - 6 pages (6 pages)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1997	88(2)R	Ad 20/11/97-21/11/97 £ si 7829@1=7829 £ ic 107842/115671	View PDF Ad 20/11/97-21/11/97 £ si 7829@1=7829 £ ic 107842/115671 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	169	£ ic 122332/107842 21/11/97 £ sr 14490@1=14490	View PDF £ ic 122332/107842 21/11/97 £ sr 14490@1=14490 - link opens in a new window - 1 page (1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
10 Dec 1996	363s	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: stonebridge house, dorking business park, station road dorking, surrey RH4 1HJ	View PDF Registered office changed on 14/03/96 from: stonebridge house, dorking business park, station road dorking, surrey RH4 1HJ - link opens in a new window - 1 page (1 page)
29 Jan 1996	169	£ sr 6666@1 20/12/94	View PDF £ sr 6666@1 20/12/94 - link opens in a new window - 1 page (1 page)
26 Jan 1996	363s	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category