Peters Fraser & Dunlop Limited

Company Name	Peters Fraser & Dunlop Limited
Directors	Caroline Jayne Michel and Gordon Haig Brough
Company Status	Active
Company Number	02185448
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Previous Names	The Peters Fraser & Dunlop Group Limited and PFD Agents Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Caroline Jayne Michel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Library One Bradbrook Studio Place London SW1X 8EL

Director Name	Patricia Olive Kavanagh
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 August 2007)
Role	Literary Agent
Correspondence Address	8 Dartmouth Park Avenue London NW5 1JN

Director Name	Mr Anthony Shaun Baring
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hop Pole Castle New Cut, Westfield Hastings E.Sussex TN35 4RL

Director Name	Anthony Selwyn Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 26 September 2007)
Role	Film/TV Agent
Country of Residence	United Kingdom
Correspondence Address	Joans Acre Hinton Ampner Alresford Hampshire SO24 0LF

Director Name	Mr Timothy David Corrie
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 August 2007)
Role	Film/TV Agent
Country of Residence	England
Correspondence Address	Top Of The Hill South Road Chorley Wood Hertfordshire WD3 5AS

Director Name	Kenneth Hugh Robert Ewing
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Literary Agent
Correspondence Address	2 Crescent Grove London SW4 7AH

Secretary Name	Mr Timothy David Corrie
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Of The Hill South Road Chorley Wood Hertfordshire WD3 5AS

Director Name	Caroline Dawnay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(5 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 September 2007)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	14 Sterndale Road London W14 0HS

Director Name	Ginette Chalmers
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 March 2002)
Role	Artists Agent
Correspondence Address	12 Eastleach Turville Cirencester Gloucestershire GL7 3NQ Wales

Director Name	St John Donald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 September 2007)
Role	Film/TV Agent
Country of Residence	United Kingdom
Correspondence Address	30 Treadgold Street London W11

Secretary Name	Ms Maria Vaughan Dawson
Nationality	British
Status	Resigned
Appointed	10 March 1998(10 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Taybridge Road London SW11 5PT

Director Name	Ms Maria Vaughan Dawson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Taybridge Road London SW11 5PT

Director Name	Lindy King
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 2007)
Role	Actors Agent
Country of Residence	United Kingdom
Correspondence Address	6 Clapham Common North Side London SW4 0QW

Director Name	Mr Robert Michael John Fox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2001)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	29 Wingate Road London W6 0UR

Director Name	Vanessa Anne Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2002)
Role	Technicians Agent
Correspondence Address	14 Saint Lukes Mews London W11 1DF

Director Name	Julian Alexander Robert Jakobi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Sean Antony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	20a Ennismore Mews London SW7 1AN

Director Name	Nathasha Clare Galloway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2007)
Role	Film & TV Agent
Correspondence Address	15 Grove Mews London W6 7HS

Director Name	Ms Jameela Khan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Sir Jeremy Hanley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(19 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Butts Mead Northwood Middlesex HA6 2TL

Director Name	Mr David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Bryanston Court George Street London W1H 7HB

Secretary Name	Mr Mahesh Desai
Nationality	British
Status	Resigned
Appointed	23 October 2007(19 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Wrottesley Road London NW10 5UD

Director Name	Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B41 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Ms Susan Margaret Douglas
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(20 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2008)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Middle Park Farm Beckley Oxford Oxon OX3 9SX

Secretary Name	Ms Susan Margaret Douglas
Nationality	British
Status	Resigned
Appointed	04 April 2008(20 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 July 2008)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Middle Park Farm Beckley Oxford Oxon OX3 9SX

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Secretary Name	Lesley Davey
Nationality	British
Status	Resigned
Appointed	14 July 2008(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	B41 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Countess Drogheda Alexandra Henderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2010)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	40c Ledbury Road London W1L 2AB

Director Name	Nathania Gemma Louise Hirst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2010)
Role	Agent
Correspondence Address	22 The Lane London SE3 9SL

Director Name	Mr Michael Adam Foster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Drury House 34-43 Russell Street London WC2B 5HA

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Colchester CO7 6QT

Secretary Name	Paul Bernard Aggett
Nationality	British
Status	Resigned
Appointed	01 December 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Drury House 34-43 Russell Street London WC2B 5HA

Director Name	Mr Kevin Allan Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Ms Kathryn Nicole Angel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Contact

Website	petersfraserdunlop.com
Telephone	020 73441000
Telephone region	London

Location

Registered Address	55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

367.4k at £1	Peters Fraser & Dunlop P Group LTD 99.85% Ordinary
55.1k at £0.01	Peters Fraser & Dunlop P Group LTD 0.15% Ordinary B

Financials

Year	2014
Net Worth	-£115,268
Cash	£771,696
Current Liabilities	£1,374,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

15 May 2017	Delivered on: 19 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 September 2011	Delivered on: 4 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2001	Delivered on: 27 November 2001 Satisfied on: 16 September 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1990	Delivered on: 1 October 1990 Satisfied on: 5 December 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
31 January 2023	Appointment of Mr Gordon Haig Brough as a director on 26 January 2023 (2 pages)
31 January 2023	Termination of appointment of Kevin Allan Jones as a director on 26 January 2023 (1 page)
8 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
10 May 2022	Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022 (1 page)
10 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
12 October 2021	Satisfaction of charge 3 in full (1 page)
12 October 2021	Satisfaction of charge 021854480004 in full (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
9 December 2020	Appointment of Kathryn Nicole Angel as a director on 8 December 2020 (2 pages)
18 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
28 March 2018	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018 (2 pages)
28 March 2018	Change of details for Pfd Agency Holdings Limited as a person with significant control on 26 March 2018 (2 pages)
28 March 2018	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 (1 page)
16 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
16 November 2017	Cessation of The Peters Fraser & Dunlop Group Limited as a person with significant control on 26 April 2017 (1 page)
16 November 2017	Notification of Pfd Agency Holdings Limited as a person with significant control on 26 April 2017 (2 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
19 May 2017	Registration of charge 021854480004, created on 15 May 2017 (26 pages)
9 December 2016	Appointment of Mr Kevin Allan Jones as a director on 9 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016 (1 page)
18 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 367,927.04 (5 pages)
18 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 367,927.04 (5 pages)
18 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 367,927.04 (5 pages)
7 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 367,927.04 (14 pages)
21 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 367,927.04 (14 pages)
21 April 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 367,927.04 (14 pages)
23 January 2015	Appointment of Paul Bernard Aggett as a secretary on 1 December 2014 (3 pages)
23 January 2015	Appointment of Paul Bernard Aggett as a secretary on 1 December 2014 (3 pages)
23 January 2015	Appointment of Paul Bernard Aggett as a secretary on 1 December 2014 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Company name changed pfd agents LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-19 (2 pages)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Company name changed pfd agents LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-19 (2 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 367,927.04 (14 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 367,927.04 (14 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 367,927.04 (14 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed the peters fraser & dunlop group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed the peters fraser & dunlop group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
18 June 2013	Appointment of Paul Bernard Aggett as a director (3 pages)
18 June 2013	Termination of appointment of Michael Foster as a director (2 pages)
18 June 2013	Appointment of Paul Bernard Aggett as a director (3 pages)
18 June 2013	Termination of appointment of Michael Foster as a director (2 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
13 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
15 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
24 January 2011	Termination of appointment of Alexandra Henderson as a director (2 pages)
24 January 2011	Termination of appointment of Annabel Merullo as a director (2 pages)
24 January 2011	Termination of appointment of Nathania Hirst as a director (2 pages)
24 January 2011	Termination of appointment of Alexandra Henderson as a director (2 pages)
24 January 2011	Termination of appointment of Annabel Merullo as a director (2 pages)
24 January 2011	Termination of appointment of Nathania Hirst as a director (2 pages)
23 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
23 December 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
29 September 2010	Termination of appointment of Andrew Neil as a director (2 pages)
29 September 2010	Termination of appointment of Martin Gilbert as a director (2 pages)
29 September 2010	Termination of appointment of Martin Gilbert as a director (2 pages)
29 September 2010	Appointment of Michael Adam Foster as a director (3 pages)
29 September 2010	Appointment of Michael Adam Foster as a director (3 pages)
29 September 2010	Termination of appointment of Andrew Neil as a director (2 pages)
13 August 2010	Termination of appointment of Lesley Davey as a secretary (2 pages)
13 August 2010	Termination of appointment of Lesley Davey as a secretary (2 pages)
13 July 2010	Termination of appointment of Lesley Davey as a director (2 pages)
13 July 2010	Termination of appointment of Lesley Davey as a director (2 pages)
9 December 2009	Director's details changed for Ms Caroline Jane Michel on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Ms Caroline Jane Michel on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Ms Caroline Jane Michel on 1 October 2009 (3 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (19 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (19 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (19 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
13 November 2008	Return made up to 03/11/08; full list of members (8 pages)
13 November 2008	Return made up to 03/11/08; full list of members (8 pages)
23 September 2008	Director appointed nathania gemma louise hirst (2 pages)
23 September 2008	Director appointed annabel merullo (2 pages)
23 September 2008	Director appointed nathania gemma louise hirst (2 pages)
23 September 2008	Director appointed annabel merullo (2 pages)
17 September 2008	Director appointed martin gilbert (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Director appointed martin gilbert (2 pages)
16 September 2008	Director appointed alexandra henderson (2 pages)
16 September 2008	Director appointed alexandra henderson (2 pages)
28 August 2008	Appointment terminated director susan douglas (1 page)
28 August 2008	Appointment terminated director susan douglas (1 page)
12 August 2008	Appointment terminated director julian jakobi (1 page)
12 August 2008	Secretary appointed lesley davey (2 pages)
12 August 2008	Appointment terminated director jeremy hanley (1 page)
12 August 2008	Appointment terminated director david buchler (1 page)
12 August 2008	Appointment terminated secretary susan douglas (1 page)
12 August 2008	Director appointed andrew neil (2 pages)
12 August 2008	Appointment terminated secretary mahesh desai (1 page)
12 August 2008	Appointment terminated director jeremy hanley (1 page)
12 August 2008	Appointment terminated director julian jakobi (1 page)
12 August 2008	Appointment terminated director david buchler (1 page)
12 August 2008	Director appointed andrew neil (2 pages)
12 August 2008	Secretary appointed lesley davey (2 pages)
12 August 2008	Appointment terminated secretary mahesh desai (1 page)
12 August 2008	Appointment terminated secretary susan douglas (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Full accounts made up to 31 December 2007 (20 pages)
14 April 2008	Director and secretary appointed susan douglas (2 pages)
14 April 2008	Director and secretary appointed susan douglas (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (2 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 06/09/07; full list of members (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 06/09/07; full list of members (4 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Return made up to 06/09/06; full list of members (5 pages)
6 October 2006	Return made up to 06/09/06; full list of members (5 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 06/09/05; full list of members (4 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Location of register of members (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Location of register of members (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 06/09/05; full list of members (4 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Location of register of members (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (20 pages)
22 August 2005	Full accounts made up to 31 December 2004 (20 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
19 October 2004	Return made up to 06/09/04; no change of members (13 pages)
19 October 2004	Return made up to 06/09/04; no change of members (13 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (20 pages)
10 October 2003	Full accounts made up to 31 December 2002 (20 pages)
20 September 2003	Return made up to 06/09/03; no change of members (15 pages)
20 September 2003	Return made up to 06/09/03; no change of members (15 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
19 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (23 pages)
4 November 2002	Full accounts made up to 31 March 2002 (23 pages)
26 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (4 pages)
22 April 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
28 January 2002	Ad 22/11/01--------- Â£ si 3396@1=3396 Â£ ic 364531/367927 (6 pages)
28 January 2002	Ad 22/11/01--------- Â£ si 3396@1=3396 Â£ ic 364531/367927 (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (23 pages)
8 January 2002	Full accounts made up to 31 March 2001 (23 pages)
28 December 2001	Nc inc already adjusted 19/11/01 (4 pages)
28 December 2001	Memorandum and Articles of Association (11 pages)
28 December 2001	Nc inc already adjusted 19/11/01 (4 pages)
28 December 2001	Memorandum and Articles of Association (11 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2001	Ad 19/11/01--------- Â£ si 6000@1=6000 Â£ ic 303800/309800 (2 pages)
7 December 2001	Ad 20/11/01--------- Â£ si 54180@1=54180 Â£ si [email protected]=551 Â£ ic 309800/364531 (8 pages)
7 December 2001	Â£ nc 330000/366576 19/11/01 (1 page)
7 December 2001	Ad 20/11/01--------- Â£ si 54180@1=54180 Â£ si [email protected]=551 Â£ ic 309800/364531 (8 pages)
7 December 2001	Ad 19/11/01--------- Â£ si 6000@1=6000 Â£ ic 303800/309800 (2 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2001	Â£ nc 330000/366576 19/11/01 (1 page)
6 December 2001	Declaration of assistance for shares acquisition (11 pages)
6 December 2001	Declaration of assistance for shares acquisition (11 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
5 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
5 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
26 October 2000	Return made up to 18/09/00; full list of members (15 pages)
26 October 2000	Return made up to 18/09/00; full list of members (15 pages)
9 October 2000	Ad 13/04/00-21/06/00 Â£ si 3800@1=3800 Â£ ic 300000/303800 (2 pages)
9 October 2000	Ad 13/04/00-21/06/00 Â£ si 3800@1=3800 Â£ ic 300000/303800 (2 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
6 October 1999	Return made up to 18/09/99; no change of members (9 pages)
6 October 1999	Return made up to 18/09/99; no change of members (9 pages)
26 July 1999	Registered office changed on 26/07/99 from: 5TH floor the chambers chelsea harbour lots road london (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 5TH floor the chambers chelsea harbour lots road london (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 December 1998	S-div 30/11/98 (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 December 1998	S-div 30/11/98 (1 page)
28 September 1998	Return made up to 18/09/98; change of members (12 pages)
28 September 1998	Return made up to 18/09/98; change of members (12 pages)
15 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
15 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
22 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
17 February 1997	Memorandum and Articles of Association (10 pages)
17 February 1997	Memorandum and Articles of Association (10 pages)
13 December 1996	Ad 18/11/96--------- Â£ si 900@1=900 Â£ ic 300000/300900 (2 pages)
13 December 1996	Ad 18/11/96--------- Â£ si 900@1=900 Â£ ic 300000/300900 (2 pages)
10 November 1996	Memorandum and Articles of Association (10 pages)
10 November 1996	Memorandum and Articles of Association (10 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (19 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (19 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
15 January 1996	Director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
18 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (19 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1991	Nc inc already adjusted 03/09/91 (1 page)
17 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1991	Nc inc already adjusted 03/09/91 (1 page)
1 October 1990	Particulars of mortgage/charge (3 pages)
1 October 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 June 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 June 1990	Nc inc already adjusted 31/05/90 (1 page)
12 June 1990	Nc inc already adjusted 31/05/90 (1 page)
22 November 1989	Full group accounts made up to 31 March 1989 (17 pages)
19 June 1989	Return made up to 31/03/89; full list of members (5 pages)
19 June 1989	Return made up to 31/03/89; full list of members (5 pages)
13 July 1988	Statement of affairs (49 pages)
13 July 1988	Statement of affairs (49 pages)
15 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 June 1988	Wd 06/06/88 ad 18/04/88--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
15 June 1988	Wd 06/06/88 ad 18/04/88--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
15 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1988	Nc inc already adjusted (1 page)
15 April 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1988	Nc inc already adjusted (1 page)
12 April 1988	Company name changed rareroute LIMITED\certificate issued on 11/04/88 (2 pages)
12 April 1988	Company name changed rareroute LIMITED\certificate issued on 11/04/88 (2 pages)
29 October 1987	Incorporation (12 pages)
29 October 1987	Incorporation (12 pages)

Peters Fraser & Dunlop Limited

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