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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)
23 Aug 2006 363s Return made up to 11/08/06; full list of members
23 Aug 2006 363(288) Director's particulars changed
10 Aug 2006 288b Director resigned
13 Jun 2006 AA Accounts made up to 31 December 2005
15 Mar 2006 288c Director's particulars changed
15 Sep 2005 363s Return made up to 11/08/05; full list of members
15 Sep 2005 363(288) Director's particulars changed
24 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Director's particulars changed
07 Apr 2005 288b Director resigned
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
13 Jan 2005 288a New director appointed
24 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
15 Oct 2004 MA Memorandum and Articles of Association
15 Oct 2004 128(4) Notice of assignment of name or new name to shares
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 88(2)R Ad 29/09/04--------- £ si 100@1=100 £ ic 1/101