FRASERS GROUP FINANCIAL SERVICES LIMITED

Company number 00718151

Date	Type	Description	View / Download
20 Aug 2010	CH01	Director's details changed for Mr Nasser Malik on 19 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Richard Christopher Reeve on 19 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for David Ian Sanderson on 19 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mark Whittaker on 19 July 2010	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Charles Clark as a director	(1 page)
30 Jul 2010	AA	Full accounts made up to 2 April 2010	(22 pages)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 8,884,900	(4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
17 Jan 2010	AA	Full accounts made up to 3 April 2009	(24 pages)
30 Nov 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
20 Aug 2009	363a	Return made up to 19/07/09; full list of members	(7 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009	(4 pages)
30 Jul 2009	288a	Director appointed charles nigel clark	(2 pages)
08 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
01 Aug 2008	363a	Return made up to 19/07/08; full list of members	(7 pages)
14 Jul 2008	288a	Director appointed christopher david hinton	(2 pages)
27 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
16 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	363a	Return made up to 19/07/07; full list of members	(4 pages)
09 Aug 2007	288b	Director resigned	(1 page)