Eldene
Swindon
Wiltshire
SN3 6AW
Secretary Name | Mr Peter Geoffrey Hearsey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 February 1998(4 years, 4 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 03 November 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Clementina Avis Leontine Fraser |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(10 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 03 November 2015) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Alison Smith |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2007(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 03 November 2015) |
Role | Store Manager |
Country of Residence | Scotland |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Stephen Clive Sargent |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2011(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aurum House 2 Elland Road Braunstone Leicester LE3 1TT |
Director Name | Vicky Stewart |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2012(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Brandon James Webb |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2012(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 03 November 2015) |
Role | Treasury Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Brian David Welch |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2013(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 03 November 2015) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Toby John Varsanyi |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2013(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 03 November 2015) |
Role | Manager Of External Business Controls |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | HR Trustees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 29 January 2012(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 November 2015) |
Correspondence Address | Sunderland House Russell Way Crawley West Sussex RH10 1UH |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Malcolm Macgregor Scott |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(2 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | Bellendean,Mossdale Grove Pine Hills Hutton Lowcross Guisborough Cleveland TS14 8JB |
Director Name | William Rutherford Rabey |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 2000) |
Role | Retail General Manager |
Correspondence Address | 35 Hollington Way Shirley Solihull West Midlands B90 4YD |
Director Name | Paul Bryan Livesey |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years (resigned 30 January 2000) |
Role | Company Director |
Correspondence Address | Mares Hill Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS |
Secretary Name | Ms Anne Claire Siddell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT |
Director Name | Rosemary Astrid Burrow |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 February 1997) |
Role | Retail Finance Mgr |
Correspondence Address | 19 Belgrave Crescent Donnington Chichester West Sussex PO19 2SA |
Director Name | Maria Teresa Jutrzenka |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 November 1998) |
Role | Sales Assistant |
Correspondence Address | 47 Spring Bridge Road Whalley Range Manchester Lancashire M16 8PW |
Director Name | Mr David Alexander Robertson Adams |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1997(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Secretary Name | Mr David Alexander Robertson Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1997(3 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 19 February 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB |
Director Name | Mrs Elizabeth Anne Gray |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 October 2003) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | Church Cottage Castle Combe Wiltshire SN14 7HT |
Director Name | Mrs Hylda Eileen Hopper |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2004) |
Role | Hr Administrator |
Country of Residence | England |
Correspondence Address | 3 Dorchester Court Marlborough Drive Darlington County Durham DL1 5YD |
Director Name | Mr John James McLachlan |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(6 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ |
Director Name | Jeffrey Johnson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(7 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2004) |
Role | Manager |
Correspondence Address | 1 Pennine Grove Ashton Under Lyne Lancashire OL6 9ES |
Director Name | Mr Raymond Gerard Kavanagh |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 October 2003(10 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 February 2011) |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Gordon Stewart Macpherson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 July 2007) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 1 Kingsmeadow Crudwell Malmesbury Wiltshire SN16 9HT |
Director Name | Mr Peter Miles Callaway |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Stephen Leonard Plant |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 2007) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 7 High Street Silsoe Bedford Bedfordshire MK45 4DR |
Director Name | Mr Nicholas John Orford |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2011) |
Role | General Manager |
Country of Residence | Wales |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Janice Dolman |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 April 2013) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Jerry Carter |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 April 2011) |
Role | Head Of Retail Support |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr James Anthony Gerety |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(17 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 November 2011) |
Role | Merchandising Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Hannah Chapman |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 November 2013) |
Role | Estates Manager |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Stuart William Duncan |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(18 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 April 2012) |
Role | Commercial Business Manager |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1993(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | www.houseoffraser.co.uk |
---|---|
Telephone | 07 210592152 |
Telephone region | Mobile |
Registered Address | 27 Baker Street London W1U 8AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2 at £1 | House Of Fraser LTD 100.00% Ordinary |
---|
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | Director's details changed for Brandon James Webb on 31 October 2014 (2 pages) |
29 September 2015 | Director's details changed for Brandon James Webb on 31 October 2014 (2 pages) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the company off the register (7 pages) |
10 July 2015 | Application to strike the company off the register (7 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
1 September 2014 | Accounts for a dormant company made up to 25 January 2014 (6 pages) |
1 September 2014 | Accounts for a dormant company made up to 25 January 2014 (6 pages) |
17 December 2013 | Appointment of Toby John Varsanyi as a director (3 pages) |
17 December 2013 | Appointment of Toby John Varsanyi as a director (3 pages) |
6 December 2013 | Termination of appointment of Hannah Chapman as a director (1 page) |
6 December 2013 | Termination of appointment of Hannah Chapman as a director (1 page) |
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
19 June 2013 | Accounts for a dormant company made up to 26 January 2013 (7 pages) |
19 June 2013 | Accounts for a dormant company made up to 26 January 2013 (7 pages) |
24 April 2013 | Appointment of Mr Brian David Welch as a director (3 pages) |
24 April 2013 | Appointment of Mr Brian David Welch as a director (3 pages) |
8 April 2013 | Termination of appointment of Janice Dolman as a director (1 page) |
8 April 2013 | Termination of appointment of Janice Dolman as a director (1 page) |
28 January 2013 | Director's details changed for Hannah Chapman on 5 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Hannah Chapman on 5 November 2012 (2 pages) |
28 January 2013 | Director's details changed for Hannah Chapman on 5 November 2012 (2 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (8 pages) |
9 July 2012 | Accounts for a dormant company made up to 28 January 2012 (7 pages) |
9 July 2012 | Accounts for a dormant company made up to 28 January 2012 (7 pages) |
15 June 2012 | Appointment of Brandon James Webb as a director (3 pages) |
15 June 2012 | Appointment of Vicky Stewart as a director (3 pages) |
15 June 2012 | Appointment of Vicky Stewart as a director (3 pages) |
15 June 2012 | Appointment of Brandon James Webb as a director (3 pages) |
6 June 2012 | Termination of appointment of Stuart Duncan as a director (1 page) |
6 June 2012 | Termination of appointment of Stuart Duncan as a director (1 page) |
9 March 2012 | Termination of appointment of Victoria Stewart as a director (1 page) |
9 March 2012 | Termination of appointment of Victoria Stewart as a director (1 page) |
9 March 2012 | Termination of appointment of James Gerety as a director (1 page) |
9 March 2012 | Termination of appointment of James Gerety as a director (1 page) |
9 March 2012 | Termination of appointment of John Mclachlan as a director (1 page) |
9 March 2012 | Termination of appointment of John Mclachlan as a director (1 page) |
8 March 2012 | Appointment of Hr Trustees Limited as a director (3 pages) |
8 March 2012 | Appointment of Hr Trustees Limited as a director (3 pages) |
25 November 2011 | Appointment of Stuart William Duncan as a director (3 pages) |
25 November 2011 | Appointment of Stuart William Duncan as a director (3 pages) |
17 October 2011 | Appointment of Stephen Clive Sargent as a director (3 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (8 pages) |
17 October 2011 | Appointment of Stephen Clive Sargent as a director (3 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (8 pages) |
10 August 2011 | Appointment of Vicky Stewart as a director (3 pages) |
10 August 2011 | Appointment of Vicky Stewart as a director (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 29 January 2011 (7 pages) |
1 August 2011 | Accounts for a dormant company made up to 29 January 2011 (7 pages) |
27 July 2011 | Termination of appointment of Raymond Kavanagh as a director (1 page) |
27 July 2011 | Termination of appointment of Nicholas Orford as a director (1 page) |
27 July 2011 | Termination of appointment of Peter Callaway as a director (1 page) |
27 July 2011 | Termination of appointment of Jerry Carter as a director (1 page) |
27 July 2011 | Termination of appointment of Raymond Kavanagh as a director (1 page) |
27 July 2011 | Termination of appointment of Nicholas Orford as a director (1 page) |
27 July 2011 | Termination of appointment of Jerry Carter as a director (1 page) |
27 July 2011 | Termination of appointment of Peter Callaway as a director (1 page) |
26 July 2011 | Memorandum and Articles of Association (9 pages) |
26 July 2011 | Memorandum and Articles of Association (9 pages) |
12 April 2011 | Termination of appointment of Brandon Webb as a director (1 page) |
12 April 2011 | Termination of appointment of Brandon Webb as a director (1 page) |
8 April 2011 | Appointment of Hannah Chapman as a director (3 pages) |
8 April 2011 | Appointment of Hannah Chapman as a director (3 pages) |
18 March 2011 | Appointment of James Anthony Gerety as a director (3 pages) |
18 March 2011 | Appointment of Brandon James Webb as a director (3 pages) |
18 March 2011 | Appointment of Brandon James Webb as a director (3 pages) |
18 March 2011 | Appointment of James Anthony Gerety as a director (3 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Director's details changed for Alison Alison on 12 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Director's details changed for Smith Alison on 12 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Alison Alison on 12 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Smith Alison on 12 October 2010 (2 pages) |
25 June 2010 | Accounts for a dormant company made up to 30 January 2010 (7 pages) |
25 June 2010 | Accounts for a dormant company made up to 30 January 2010 (7 pages) |
26 October 2009 | Director's details changed for Peter Callaway on 13 August 2009 (2 pages) |
26 October 2009 | Director's details changed for Raymond Gerard Kavanagh on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas John Orford on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Peter Vincent Henry Morrison on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
26 October 2009 | Director's details changed for Peter Callaway on 13 August 2009 (2 pages) |
26 October 2009 | Director's details changed for Janice Dolman on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Smith Alison on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Peter Callaway on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Peter Callaway on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr John James Mclachlan on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Jerry Carter on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Clementina Avis Leontine Fraser on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Raymond Gerard Kavanagh on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 26 October 2009 (1 page) |
26 October 2009 | Director's details changed for Clementina Avis Leontine Fraser on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Smith Alison on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Peter Vincent Henry Morrison on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nicholas John Orford on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Janice Dolman on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr John James Mclachlan on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
26 October 2009 | Director's details changed for Jerry Carter on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 26 October 2009 (1 page) |
2 July 2009 | Accounts for a dormant company made up to 24 January 2009 (7 pages) |
2 July 2009 | Resolutions
|
2 July 2009 | Accounts for a dormant company made up to 24 January 2009 (7 pages) |
2 July 2009 | Resolutions
|
15 October 2008 | Return made up to 11/10/08; full list of members (6 pages) |
15 October 2008 | Return made up to 11/10/08; full list of members (6 pages) |
25 September 2008 | Accounts for a dormant company made up to 26 January 2008 (5 pages) |
25 September 2008 | Accounts for a dormant company made up to 26 January 2008 (5 pages) |
28 July 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page) |
28 July 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page) |
29 February 2008 | Director's change of particulars / clementina phillips / 18/02/2008 (1 page) |
29 February 2008 | Director's change of particulars / clementina phillips / 18/02/2008 (1 page) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 December 2007 | Memorandum and Articles of Association (9 pages) |
19 December 2007 | Memorandum and Articles of Association (8 pages) |
19 December 2007 | Memorandum and Articles of Association (9 pages) |
19 December 2007 | Memorandum and Articles of Association (8 pages) |
17 December 2007 | Company name changed house of fraser trustees 1994 li mited\certificate issued on 17/12/07 (2 pages) |
17 December 2007 | Company name changed house of fraser trustees 1994 li mited\certificate issued on 17/12/07 (2 pages) |
8 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
4 November 2007 | Resolutions
|
4 November 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
4 November 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
4 November 2007 | Resolutions
|
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
17 November 2006 | Return made up to 11/10/06; full list of members (9 pages) |
17 November 2006 | Return made up to 11/10/06; full list of members (9 pages) |
5 September 2006 | Accounts for a dormant company made up to 28 January 2006 (1 page) |
5 September 2006 | Accounts for a dormant company made up to 28 January 2006 (1 page) |
14 November 2005 | Secretary's particulars changed (1 page) |
14 November 2005 | Secretary's particulars changed (1 page) |
20 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
20 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
8 September 2005 | Accounts for a dormant company made up to 29 January 2005 (2 pages) |
8 September 2005 | Accounts for a dormant company made up to 29 January 2005 (2 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
28 October 2004 | Return made up to 11/10/04; full list of members
|
28 October 2004 | Return made up to 11/10/04; full list of members
|
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
16 December 2003 | Memorandum and Articles of Association (6 pages) |
16 December 2003 | Memorandum and Articles of Association (6 pages) |
16 December 2003 | Resolutions
|
16 December 2003 | Resolutions
|
22 November 2003 | Accounts for a dormant company made up to 25 January 2003 (6 pages) |
22 November 2003 | Accounts for a dormant company made up to 25 January 2003 (6 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
19 October 2003 | Return made up to 11/10/03; full list of members (9 pages) |
19 October 2003 | Return made up to 11/10/03; full list of members (9 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
29 October 2002 | Accounts for a dormant company made up to 26 January 2002 (6 pages) |
29 October 2002 | Accounts for a dormant company made up to 26 January 2002 (6 pages) |
26 October 2002 | Return made up to 11/10/02; full list of members (10 pages) |
26 October 2002 | Return made up to 11/10/02; full list of members (10 pages) |
8 November 2001 | Accounts for a dormant company made up to 27 January 2001 (6 pages) |
8 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
8 November 2001 | Accounts for a dormant company made up to 27 January 2001 (6 pages) |
8 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
1 June 2001 | Director's particulars changed (1 page) |
1 June 2001 | Director's particulars changed (1 page) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
30 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
1 June 2000 | Accounts for a dormant company made up to 29 January 2000 (6 pages) |
1 June 2000 | Accounts for a dormant company made up to 29 January 2000 (6 pages) |
13 March 2000 | New director appointed (3 pages) |
13 March 2000 | New director appointed (3 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
2 February 2000 | Secretary's particulars changed (1 page) |
2 February 2000 | Secretary's particulars changed (1 page) |
26 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
26 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 January 1999 (6 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 January 1999 (6 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
23 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
23 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
21 October 1998 | Return made up to 11/10/98; no change of members (6 pages) |
21 October 1998 | Return made up to 11/10/98; no change of members (6 pages) |
24 March 1998 | Secretary resigned (1 page) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | Secretary resigned (1 page) |
11 January 1998 | Return made up to 11/10/97; full list of members (8 pages) |
11 January 1998 | Return made up to 11/10/97; full list of members (8 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
24 November 1997 | Accounts for a dormant company made up to 25 January 1997 (5 pages) |
24 November 1997 | Accounts for a dormant company made up to 25 January 1997 (5 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
4 December 1996 | Return made up to 11/10/96; no change of members (6 pages) |
4 December 1996 | Return made up to 11/10/96; no change of members (6 pages) |
17 October 1996 | Accounts for a dormant company made up to 27 January 1996 (6 pages) |
17 October 1996 | Accounts for a dormant company made up to 27 January 1996 (6 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
28 August 1996 | New director appointed (2 pages) |
28 August 1996 | New director appointed (2 pages) |
10 November 1995 | Return made up to 11/10/95; no change of members
|
10 November 1995 | Return made up to 11/10/95; no change of members
|
27 October 1995 | Director's particulars changed (2 pages) |
27 October 1995 | Director's particulars changed (2 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | Resolutions
|
8 September 1995 | Resolutions
|
8 September 1995 | Resolutions
|
10 August 1995 | Accounts for a dormant company made up to 28 January 1995 (6 pages) |
10 August 1995 | Accounts for a dormant company made up to 28 January 1995 (6 pages) |
3 August 1995 | Resolutions
|
3 August 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
20 February 1994 | New director appointed (2 pages) |
20 February 1994 | New director appointed (2 pages) |
18 January 1994 | Resolutions
|
18 January 1994 | Resolutions
|
18 January 1994 | Memorandum and Articles of Association (14 pages) |
18 January 1994 | Memorandum and Articles of Association (14 pages) |
11 October 1993 | Incorporation (18 pages) |
11 October 1993 | Incorporation (18 pages) |