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House Of Fraser Property Investment Plc

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Full Company Report  HOUSE OF FRASER PROPERTY INVESTMENT PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 01889348
Record last updated Sunday, October 13, 2013 2:48:35 PM UTC
Official Address 87 Brompton Road Knightsbridge
There are 455 companies registered at this street
Locality Bromptonlondon
Region Kensington And ChelseaLondon, England
Postal Code SW1X7XL
Sector Activities of head offices

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HOUSE OF FRASER PROPERTY INVESTMENT PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Annual return Annual return
Registry Aug 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2010 Memorandum of association Memorandum of association
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 1889... Resignation of one Director 1889...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 1889... Resignation of one Director 1889...
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 1889... Appointment of a man as Director 1889...
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1889... Change of particulars for director 1889...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1889... Change of particulars for director 1889...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 1889... Change of particulars for director 1889...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Resignation of a director 1889... Resignation of a director 1889...
Registry Dec 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 27, 2008 Section 175 comp act 06 08 1889... Section 175 comp act 06 08 1889...
Registry Dec 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2008 Annual return Annual return
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars 1889... Notice of change of directors or secretaries or in their particulars 1889...
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 1889... Appointment of a director 1889...
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Resignation of a director 1889... Resignation of a director 1889...
Registry Dec 16, 2004 Memorandum of association Memorandum of association
Registry Nov 18, 2004 Annual return Annual return
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry May 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars 1889... Notice of change of directors or secretaries or in their particulars 1889...
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Jun 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Oct 9, 2002 Appointment of a director Appointment of a director
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