HOUSE OF FRASER (PROPERTIES) LIMITED

Company number 05953609

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2010-10-04 GBP 1	(4 pages)
24 Jul 2010	CH01	Director's details changed for Mr Donald Mccarthy on 30 April 2010	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 30 January 2010	(7 pages)
17 Nov 2009	CH01	Director's details changed for Mr Donald Mccarthy on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
04 Jul 2009	AA	Accounts made up to 24 January 2009	(7 pages)
07 Apr 2009	288c	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united	(1 page)
10 Oct 2008	AA	Accounts made up to 26 January 2008	(6 pages)
06 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
06 Oct 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	(1 page)
28 Jul 2008	288c	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ	(1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
01 Dec 2007	AA	Accounts made up to 27 January 2007	(7 pages)