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FRITWELL PROPERTIES LIMITED

Company number 01383932

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015 CC04 Statement of company's objects
06 Mar 2015 AA Full accounts made up to 31 March 2014
09 Feb 2015 TM01 Termination of appointment of Edward Nicholas Reed as a director on 9 February 2015
09 Feb 2015 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 12 Ditton Court Close Ditton Aylesford Kent ME20 6PQ on 9 February 2015
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
09 Jul 2014 TM01 Termination of appointment of John Townsend as a director
22 May 2014 AUD Auditor's resignation
23 Dec 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Mar 2013 AP01 Appointment of Amanda Mary Vivian Mellor as a director
14 Dec 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Feb 2011 TM02 Termination of appointment of Alan Clarke as a secretary
25 Nov 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH03 Secretary's details changed for Alan Michael Clarke on 20 July 2010
10 Dec 2009 AA Full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 20/07/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 March 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 01/10/2008