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Dato Capital United Kingdom

Janet Frazer LTD

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Reports

Extended Company Report with Annual Accounts JANET FRAZER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00442051
Record last updated Friday, April 20, 2018 8:19:22 AM UTC
Official Address First Floor Skyways House Speke Road Speke-Garston
There are 83 companies registered at this street
Postal Code L701AB
Sector Non-trading companynon trading

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JANET FRAZER LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 27, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 23, 2014 Annual return Annual return
Registry Apr 22, 2014 Change of particulars for director Change of particulars for director
Financials Jan 30, 2014 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of accounting reference date Change of accounting reference date
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jul 11, 2010 Annual return Annual return
Registry Jul 11, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jul 12, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars 4420... Notice of change of directors or secretaries or in their particulars 4420...
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 2, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars 4420... Notice of change of directors or secretaries or in their particulars 4420...
Registry Jul 5, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 5, 2006 Register of members Register of members
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 11, 2005 Annual return Annual return
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 25, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 3, 2003 Annual return Annual return
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Elective resolution Elective resolution
Registry Nov 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 21, 2002 Annual return Annual return
Registry May 30, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Resignation of a director Resignation of a director
Registry Oct 19, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 19, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 8, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Dec 4, 1998 Alter mem and arts Alter mem and arts
Registry Dec 3, 1998 Elective resolution Elective resolution
Registry Oct 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Annual return Annual return
Registry Jun 26, 1998 Resignation of a director Resignation of a director
Registry Jun 23, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 26, 1998 Appointment of a director Appointment of a director
Registry Jan 26, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 15, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Nov 29, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 19, 1996 Resignation of a director Resignation of a director
Registry Oct 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 4420... Director resigned, new director appointed 4420...
Financials Jul 10, 1996 Annual accounts Annual accounts

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