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HOUSE OF FRASER (FINANCE) LIMITED

Company number 04089208

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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 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 AA
22 May 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
19 Mar 2015 AP01 Appointment of Mr Nigel Oddy as a director on 1 March 2015
05 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3,000,002
10 Sep 2014 AA Full accounts made up to 25 January 2014
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 26 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 28 January 2012
20 Oct 2011 CH01 Director's details changed for Mr John King on 20 October 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 29 January 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 CH01 Director's details changed for Mr John King on 18 October 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 30 January 2010
24 Jul 2010 CH01 Director's details changed for Mr Donald Mccarthy on 30 April 2010
16 Nov 2009 CH01 Director's details changed for Mr Donald Mccarthy on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr John King on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Gifford on 12 November 2009
26 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders