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FRASERS MANAGEMENT (UK) LIMITED

Company number 02847139

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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)
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
16 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 2 August 2010
21 Jun 2010 AA Full accounts made up to 30 September 2009
22 Dec 2009 CH01 Director's details changed for Khong Shoong Chia on 17 December 2009
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Khong Shoong Chia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Seng Khoon Ng on 21 October 2009
30 Oct 2009 CH01 Director's details changed for John Christopher Dodwell on 1 October 2009
16 Oct 2009 AP01 Appointment of Khong Shoong Chia as a director
16 Oct 2009 TM01 Termination of appointment of Ee Lim as a director
18 Aug 2009 363a Return made up to 02/08/09; full list of members
21 Jul 2009 AA Full accounts made up to 30 September 2008
29 Aug 2008 363a Return made up to 02/08/08; full list of members
29 Aug 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
14 Feb 2008 CERTNM Company name changed frasers property developments li mited\certificate issued on 14/02/08
22 Jan 2008 AA Full accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 02/08/07; full list of members
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New secretary appointed