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HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Company number 05203429

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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)
16 Jul 2008 288c Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom
31 Mar 2008 287 Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
12 Feb 2008 288a New director appointed
11 Feb 2008 288c Director's particulars changed
08 Feb 2008 288b Director resigned
09 Nov 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/07
06 Sep 2007 363a Return made up to 11/08/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
12 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed
26 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
28 Dec 2006 288a New director appointed