Fraser Hart Limited

Company Name	Fraser Hart Limited
Company Status	Active
Company Number	SC018475
Category	Private Limited Company
Incorporation Date	2 May 1935(88 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Noel Coyle
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(72 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mr Anthony Obernik
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(72 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mr Mark Naughton-Rumbo
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(78 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Clive Leonard Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 May 2006)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Mr Dennis Alan Hill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 1990)
Role	Jeweller
Correspondence Address	2 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Jacqueline Anne Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Lewis Stanley Hill
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 July 2007)
Role	Chartered Accountant
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Mr Dennis Alan Hill
Nationality	British
Status	Resigned
Appointed	31 December 1989(54 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 1990)
Role	Company Director
Correspondence Address	2 Bentley Way Stanmore Middlesex HA7 3RP

Secretary Name	Clive Leonard Hill
Nationality	British
Status	Resigned
Appointed	23 July 1990(55 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(57 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 July 2007)
Role	Buyer
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Lewis Stanley Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(71 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(72 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Solicitor
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(72 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Secretary Name	Mr Noel Coyle
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(72 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	House 4 150 Howth Road Dublin 3 Ireland

Director Name	James Matthew Kelly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(72 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2008)
Role	Chief Executive
Correspondence Address	52 Watford Road St. Albans Hertfordshire AL1 2AF

Director Name	Mr Henry Murray McGarvie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Secretary Name	Mr Henry Murray McGarvie
Nationality	British
Status	Resigned
Appointed	15 October 2007(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mr Liam Derek Gleeson
Date of Birth	April 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2010(74 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2011)
Role	Accounant
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mrs Diane Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(75 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2014)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Contact

Website	fraserhart.co.uk

Location

Registered Address	19 Queen Street Glasgow G1 3ED Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

90k at £1	Fred Hill (Glasgow) LTD 100.00% Ordinary
1 at £1	Anthony Nicholas (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£109,066,000
Gross Profit	£51,290,000
Net Worth	£21,185,000
Cash	£4,036,000
Current Liabilities	£19,240,000

Accounts

Latest Accounts	26 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

19 April 2016	Delivered on: 21 April 2016 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Particulars: Leasehold interest over title number NYK361711, amongst others. Please refer to instrument for further details. Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks PLC as Security Trustee Classification: A registered charge Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks PLC as Security Trustee Classification: A registered charge Outstanding
18 August 2020	Delivered on: 21 August 2020 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee Classification: A registered charge Outstanding
28 November 2019	Delivered on: 13 December 2019 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee Classification: A registered charge Outstanding
28 November 2019	Delivered on: 5 December 2019 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee Classification: A registered charge Outstanding
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Outstanding
19 April 2016	Delivered on: 21 April 2016 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Particulars: Leasehold interest over title number NYK361711 amongst others. For more details please refer to the instrument. Outstanding
26 January 2011	Delivered on: 11 February 2011 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Supplemental debenture Secured details: All sums due or to become due. Particulars: Unit 5, brent cross shopping centre, hendon, london borough of barnet. Fully Satisfied
9 October 2007	Delivered on: 23 October 2007 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 27 May 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 April 1989	Delivered on: 19 April 1989 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 August 2020	Registration of charge SC0184750016, created on 18 August 2020 (17 pages)
10 August 2020	Full accounts made up to 24 June 2019 (32 pages)
20 March 2020	Satisfaction of charge SC0184750015 in full (4 pages)
20 March 2020	Satisfaction of charge SC0184750008 in full (4 pages)
20 March 2020	Satisfaction of charge SC0184750009 in full (4 pages)
20 March 2020	Satisfaction of charge SC0184750013 in full (4 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Registration of charge SC0184750015, created on 28 November 2019 (16 pages)
5 December 2019	Registration of charge SC0184750014, created on 28 November 2019 (17 pages)
6 April 2019	Director's details changed for Mr Anthony Obernik on 1 May 2018 (2 pages)
2 April 2019	Full accounts made up to 24 June 2018 (30 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (30 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (3 pages)
24 January 2018	Notification of Fred Hill (Glasgow) Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Registration of charge SC0184750012, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC0184750013, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC0184750013, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC0184750012, created on 30 June 2017 (41 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
14 July 2017	Alterations to floating charge SC0184750007 (17 pages)
14 July 2017	Alterations to floating charge SC0184750008 (17 pages)
14 July 2017	Alterations to floating charge SC0184750008 (17 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
14 July 2017	Alterations to floating charge SC0184750007 (17 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
14 July 2017	Alterations to floating charge SC0184750011 (17 pages)
11 July 2017	Registration of charge SC0184750011, created on 30 June 2017 (17 pages)
2 March 2017	Full accounts made up to 26 June 2016 (34 pages)
2 March 2017	Full accounts made up to 26 June 2016 (34 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 April 2016	Registration of charge SC0184750010, created on 19 April 2016 (12 pages)
21 April 2016	Registration of charge SC0184750009, created on 19 April 2016 (12 pages)
21 April 2016	Registration of charge SC0184750010, created on 19 April 2016 (12 pages)
21 April 2016	Registration of charge SC0184750009, created on 19 April 2016 (12 pages)
27 January 2016	Full accounts made up to 28 June 2015 (22 pages)
27 January 2016	Full accounts made up to 28 June 2015 (22 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 90,000 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 90,000 (4 pages)
15 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
11 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 90,000 (4 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 90,000 (4 pages)
13 November 2014	Termination of appointment of Diane Day as a director on 29 October 2014 (2 pages)
13 November 2014	Termination of appointment of Diane Day as a director on 29 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2014	Full accounts made up to 31 December 2013 (19 pages)
27 May 2014	Satisfaction of charge 6 in full (4 pages)
27 May 2014	Satisfaction of charge 6 in full (4 pages)
27 May 2014	Satisfaction of charge 3 in full (4 pages)
27 May 2014	Satisfaction of charge 4 in full (9 pages)
27 May 2014	Satisfaction of charge 5 in full (9 pages)
27 May 2014	Satisfaction of charge 5 in full (9 pages)
27 May 2014	Satisfaction of charge 4 in full (9 pages)
27 May 2014	Satisfaction of charge 3 in full (4 pages)
21 May 2014	Registration of charge 0184750008 (60 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Registration of charge 0184750008 (60 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Registration of charge 0184750007 (49 pages)
21 May 2014	Registration of charge 0184750007 (49 pages)
21 May 2014	Alterations to a floating charge (15 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 90,000 (17 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 90,000 (17 pages)
17 January 2014	Appointment of Mark Naughton-Rumbo as a director (3 pages)
17 January 2014	Appointment of Mark Naughton-Rumbo as a director (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (32 pages)
27 September 2012	Full accounts made up to 31 December 2011 (32 pages)
16 April 2012	Termination of appointment of Liam Gleeson as a director (1 page)
16 April 2012	Termination of appointment of Liam Gleeson as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Appointment of Mrs Diane Day as a director (2 pages)
30 December 2010	Appointment of Mrs Diane Day as a director (2 pages)
23 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
31 March 2010	Appointment of Mr Liam Derek Gleeson as a director (2 pages)
31 March 2010	Appointment of Mr Liam Derek Gleeson as a director (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Anthony Obernik on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Anthony Obernik on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Noel Coyle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Noel Coyle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010 (2 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, individual grntee & indemnity 23/10/2009 (3 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, individual grntee & indemnity 23/10/2009 (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (22 pages)
6 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 July 2008	Appointment terminated director james kelly (1 page)
8 July 2008	Appointment terminated director james kelly (1 page)
1 May 2008	Appointment terminated director alvin price (1 page)
1 May 2008	Appointment terminated director alvin price (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Secretary resigned (1 page)
23 October 2007	Partic of mort/charge * (14 pages)
23 October 2007	Partic of mort/charge * (14 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 October 2007	Declaration of assistance for shares acquisition (14 pages)
1 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 October 2007	Declaration of assistance for shares acquisition (14 pages)
1 October 2007	Declaration of assistance for shares acquisition (14 pages)
1 October 2007	Declaration of assistance for shares acquisition (14 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 September 2007	Dec mort/charge * (2 pages)
27 September 2007	Dec mort/charge * (2 pages)
25 September 2007	Memorandum and Articles of Association (11 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2007	Memorandum and Articles of Association (11 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 September 2007	Partic of mort/charge * (7 pages)
24 September 2007	Partic of mort/charge * (7 pages)
24 September 2007	Partic of mort/charge * (14 pages)
24 September 2007	Partic of mort/charge * (14 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New secretary appointed;new director appointed (3 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New secretary appointed;new director appointed (3 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned;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)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (20 pages)
20 July 2007	Full accounts made up to 31 March 2007 (20 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 March 2006 (18 pages)
15 June 2006	Full accounts made up to 31 March 2006 (18 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
9 June 2006	Declaration of assistance for shares acquisition (8 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Declaration of assistance for shares acquisition (8 pages)
9 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 March 2005 (18 pages)
8 July 2005	Full accounts made up to 31 March 2005 (18 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 September 2003	Full accounts made up to 31 March 2003 (17 pages)
4 September 2003	Full accounts made up to 31 March 2003 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 March 2001 (17 pages)
5 July 2001	Full accounts made up to 31 March 2001 (17 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (17 pages)
18 July 2000	Full accounts made up to 31 March 2000 (17 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (17 pages)
17 November 1999	Full accounts made up to 31 March 1999 (17 pages)
26 March 1999	Return made up to 31/12/98; full list of members (6 pages)
26 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
30 October 1998	Company name changed associated goldsmiths LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed associated goldsmiths LIMITED\certificate issued on 02/11/98 (2 pages)
14 July 1998	Full accounts made up to 31 March 1998 (16 pages)
14 July 1998	Full accounts made up to 31 March 1998 (16 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (18 pages)
15 July 1997	Full accounts made up to 31 March 1997 (18 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 March 1996 (17 pages)
28 June 1996	Full accounts made up to 31 March 1996 (17 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 March 1995 (17 pages)
6 July 1995	Full accounts made up to 31 March 1995 (17 pages)
12 November 1992	Full accounts made up to 31 March 1992 (12 pages)
12 November 1992	Resolutions ELRES ‐ Elective resolution (6 pages)
12 November 1992	Resolutions ELRES ‐ Elective resolution (6 pages)
12 November 1992	Full accounts made up to 31 March 1992 (12 pages)
2 March 1992	Full accounts made up to 31 March 1991 (13 pages)
2 March 1992	Full accounts made up to 31 March 1991 (13 pages)
1 February 1991	Full accounts made up to 31 March 1990 (14 pages)
1 February 1991	Full accounts made up to 31 March 1990 (14 pages)
6 February 1990	Full accounts made up to 31 March 1989 (10 pages)
6 February 1990	Full accounts made up to 31 March 1989 (10 pages)
9 January 1989	Return made up to 31/12/88; full list of members (6 pages)
9 January 1989	Return made up to 31/12/88; full list of members (6 pages)
30 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
30 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
30 November 1987	Memorandum and Articles of Association (16 pages)
30 November 1987	Memorandum and Articles of Association (16 pages)
4 September 1987	88(2) Allots 201186 80000XÂ£1 ord (3 pages)
4 September 1987	88(2) Allots 201186 80000XÂ£1 ord (3 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
31 March 1986	Company name changed\certificate issued on 31/03/86 (2 pages)
31 March 1986	Company name changed\certificate issued on 31/03/86 (2 pages)
2 May 1935	Certificate of incorporation (1 page)
2 May 1935	Certificate of incorporation (1 page)

Fraser Hart Limited

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