HOUSE OF FRASER (INVESTMENTS) LIMITED: Filings - Page 2
Overview
Company Name | HOUSE OF FRASER (INVESTMENTS) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC264549 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
What are the latest filings for HOUSE OF FRASER (INVESTMENTS) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 27, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John King on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan John Cassar on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Stephen John Barwick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sara Tack as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Full accounts made up to Jan 29, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Callaway as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John King on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Mccarthy on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Sara Jane Tack on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan John Cassar on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Mccarthy on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Hearsey on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Callaway on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John King on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Callaway on Aug 13, 2009 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0