THE FREMLIN DEVELOPMENT COMPANY LIMITED filing history - Find and update company information

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THE FREMLIN DEVELOPMENT COMPANY LIMITED

Company number 04416402

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on 25 June 2013	View PDF Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	View PDF Director's details changed for Andrew Sutherland on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB on 30 April 2013	View PDF Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4TB on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1	View PDF Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	View PDF Director's details changed for Andrew Sutherland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	TM01	Termination of appointment of Richard Wise as a director	View PDF Termination of appointment of Richard Wise as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2009	TM01	Termination of appointment of Marie Oreilly-Neenan as a director	View PDF Termination of appointment of Marie Oreilly-Neenan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 May 2009	288b	Appointment terminated director john laker	View PDF Appointment terminated director john laker - link opens in a new window - 1 page (1 page)

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