HOUSE OF FRASER (UK & IRELAND) LIMITED

Company number 05845860

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of Michael Ronald John Pacitti as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Sally Janet Ingleson as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Vinay Gupta as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Stefan John Cassar as a director on 2 September 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Stefan John Cassar on 3 July 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,811,268.16	(14 pages)
14 May 2014	AA	Group of companies' accounts made up to 25 January 2014	(87 pages)
16 Apr 2014	TM01	Termination of appointment of James Mcmahon as a director	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Stefan John Cassar on 16 December 2013	(2 pages)
12 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013	(30 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2013	(18 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 26 January 2013	(77 pages)
10 May 2013	TM01	Termination of appointment of Jonathan Byrne as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Vinay Gupta as a director	(3 pages)
03 Apr 2013	CH01	Director's details changed for Mr Stefan John Cassar on 3 April 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(16 pages)
28 May 2012	AP01	Appointment of Sally Janet Ingleson as a director	(3 pages)
28 May 2012	AA	Group of companies' accounts made up to 28 January 2012	(82 pages)
23 May 2012	TM01	Termination of appointment of Einar Jonsson as a director	(1 page)
18 May 2012	AP01	Appointment of Kevin Gerald Stanford as a director	(3 pages)
14 Feb 2012	CH01	Director's details changed for Mr Stuart Rose on 30 January 2012	(2 pages)