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FRIARY COURT INVESTMENTS LIMITED

Company number 07150184

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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)
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Giles Wilfred Conor Kavanagh as a director
05 Dec 2011 AP01 Appointment of George Mark Thomas Eddings as a director
01 Dec 2011 TM01 Termination of appointment of Noel Campbell as a director
01 Dec 2011 TM01 Termination of appointment of Marcus Bowman as a director
28 Nov 2011 AP01 Appointment of Damian James Honey as a director
21 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2011 SH03 Purchase of own shares.
08 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 9,212
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2011 SH03 Purchase of own shares.
17 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 9,296.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 8,932
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
18 Jun 2010 AP01 Appointment of Marcus Robin Bowman as a director
08 Apr 2010 AP01 Appointment of Paul Robert Wordley as a director
31 Mar 2010 TM01 Termination of appointment of Robert Hutton as a director
30 Mar 2010 AP01 Appointment of Christopher St. Leger Swart as a director
30 Mar 2010 AP01 Appointment of Alistair Bruce Mackie as a director