HOUSE OF FRASER (FINANCE) LIMITED

Company number 04089208

Date	Type	Description	View / Download
01 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Nov 2005	288c	Secretary's particulars changed	(1 page)
20 Oct 2005	363s	Return made up to 12/10/05; full list of members	(7 pages)
18 Aug 2005	AA	Full accounts made up to 29 January 2005	(12 pages)
15 Apr 2005	88(2)R	Ad 02/12/00--------- £ si 1@1	(2 pages)
28 Oct 2004	363s	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
21 May 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
19 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
30 Sep 2003	AA	Full accounts made up to 25 January 2003	(10 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
04 Jul 2002	AA	Full accounts made up to 26 January 2002	(10 pages)
28 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
06 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/01/02	(1 page)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW	(1 page)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(4 pages)
29 Nov 2000	288a	New director appointed	(4 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	CERTNM	Company name changed flatnote LIMITED\certificate issued on 28/11/00	(2 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 120 east road london N1 6AA	(1 page)
12 Oct 2000	NEWINC	Incorporation	(15 pages)