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FRIAR STREET DEVELOPMENTS LIMITED

Company number 03700107

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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)
20 Jul 2006 288a New secretary appointed
07 Jul 2006 AA Full accounts made up to 17 September 2005
08 Feb 2006 363a Return made up to 19/01/06; full list of members
07 Jun 2005 AA Full accounts made up to 18 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
27 Jan 2005 363a Return made up to 19/01/05; full list of members
13 Apr 2004 AA Full accounts made up to 13 September 2003
15 Mar 2004 363s Return made up to 19/01/04; full list of members
15 Mar 2004 363(353) Location of register of members address changed
26 Jun 2003 288c Director's particulars changed
03 Feb 2003 AA Full accounts made up to 14 September 2002
21 Jan 2003 363a Return made up to 19/01/03; full list of members
13 Jan 2003 288c Secretary's particulars changed
06 Mar 2002 AA Full accounts made up to 15 September 2001
01 Feb 2002 363a Return made up to 19/01/02; full list of members
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
07 Aug 2001 MA Memorandum and Articles of Association
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
31 Jul 2001 363a Return made up to 19/01/01; full list of members; amend
31 Jul 2001 88(2)R Ad 03/02/99--------- £ si 499999@1
31 Jul 2001 123 Nc inc already adjusted 03/02/99
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital