House Of Fraser (Investments) Limited

Company Name	House Of Fraser (Investments) Limited
Company Status	Dissolved
Company Number	SC264549
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 2 months ago)
Dissolution Date	8 March 2016 (8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	08 March 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(5 years after company formation)
Appointment Duration	6 years, 11 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Stephen John Barwick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 March 2016)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(10 years, 12 months after company formation)
Appointment Duration	1 year (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Financial Director
Correspondence Address	1 Carylls Meadow West Grinstead West Sussex RH13 8HW

Director Name	Lisa Krombach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Trust Manager
Correspondence Address	4 Rue De La Ree La Grande Rue St Saviours Guernsey Channel Islands GY7 9PW

Director Name	Richard Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Ground Floor Flat 30 Kempsford Gardens London SW5 9LH

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2006)
Role	Solicitor
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mrs Sara Jane Tack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Peter Miles Callaway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Contact

Website	www.houseoffraser.co.uk/

Location

Registered Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

20b at £10	House Of Fraser LTD 100.00% Ordinary A
259.4k at £0.01	House Of Fraser (Stores) LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
10 December 2015	Application to strike the company off the register (3 pages)
10 December 2015	Application to strike the company off the register (3 pages)
26 November 2015	Solvency Statement dated 31/10/15 (1 page)
26 November 2015	Solvency Statement dated 31/10/15 (1 page)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement by Directors (1 page)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement by Directors (1 page)
26 November 2015	Statement of capital on 26 November 2015 GBP 0.02 (4 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 0.02 (4 pages)
3 November 2015	Full accounts made up to 31 January 2015 (12 pages)
3 November 2015	Full accounts made up to 31 January 2015 (12 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200,000,002,593.5 (6 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200,000,002,593.5 (6 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200,000,002,593.5 (6 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
9 September 2014	Full accounts made up to 25 January 2014 (13 pages)
9 September 2014	Full accounts made up to 25 January 2014 (13 pages)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (7 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (7 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (7 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Stephen John Barwick on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Stephen John Barwick on 16 December 2013 (2 pages)
29 May 2013	Full accounts made up to 26 January 2013 (11 pages)
29 May 2013	Full accounts made up to 26 January 2013 (11 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
20 March 2012	Full accounts made up to 28 January 2012 (12 pages)
20 March 2012	Full accounts made up to 28 January 2012 (12 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
2 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 200,002,593.50 (4 pages)
2 March 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 200,002,593.50 (4 pages)
2 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
12 August 2011	Appointment of Stephen John Barwick as a director (3 pages)
12 August 2011	Appointment of Stephen John Barwick as a director (3 pages)
10 August 2011	Termination of appointment of Sara Tack as a director (1 page)
10 August 2011	Termination of appointment of Sara Tack as a director (1 page)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 April 2011	Full accounts made up to 29 January 2011 (12 pages)
1 April 2011	Full accounts made up to 29 January 2011 (12 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
1 November 2010	Termination of appointment of Peter Callaway as a director (1 page)
1 November 2010	Termination of appointment of Peter Callaway as a director (1 page)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
31 March 2010	Full accounts made up to 30 January 2010 (13 pages)
31 March 2010	Full accounts made up to 30 January 2010 (13 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mrs Sara Jane Tack on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Sara Jane Tack on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Callaway on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Peter Callaway on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Stefan John Cassar on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Stefan John Cassar on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 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 Peter Callaway on 13 August 2009 (2 pages)
15 September 2009	Full accounts made up to 24 January 2009 (19 pages)
15 September 2009	Full accounts made up to 24 January 2009 (19 pages)
28 April 2009	Return made up to 08/03/09; full list of members (4 pages)
28 April 2009	Return made up to 08/03/09; full list of members (4 pages)
15 April 2009	Director appointed stefan john cassar (6 pages)
15 April 2009	Director appointed stefan john cassar (6 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
1 April 2009	Director appointed sara jane tack (3 pages)
1 April 2009	Director appointed peter geoffrey hearsey (2 pages)
1 April 2009	Director appointed sara jane tack (3 pages)
1 April 2009	Director appointed peter callaway (2 pages)
1 April 2009	Director appointed peter callaway (2 pages)
1 April 2009	Director appointed peter geoffrey hearsey (2 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 October 2008	Full accounts made up to 26 January 2008 (11 pages)
10 October 2008	Full accounts made up to 26 January 2008 (11 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 January 2007 (6 pages)
26 October 2007	Full accounts made up to 31 January 2007 (6 pages)
19 April 2007	Secretary's particulars changed (2 pages)
19 April 2007	Secretary's particulars changed (2 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 08/03/07; full list of members (4 pages)
2 April 2007	Return made up to 08/03/07; full list of members (4 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
9 February 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
9 February 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Alterations to a floating charge (21 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Alterations to a floating charge (21 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 March 2006	Return made up to 08/03/06; full list of members (7 pages)
27 March 2006	Return made up to 08/03/06; full list of members (7 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
2 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Return made up to 08/03/05; full list of members (42 pages)
26 May 2005	Return made up to 08/03/05; full list of members (42 pages)
23 February 2005	£ ic 3092/2642 25/03/04 £ sr [email protected]=449 (1 page)
23 February 2005	Â£ ic 3092/2642 25/03/04 Â£ sr [email protected]=449 (1 page)
14 February 2005	Ad 18/03/04--------- Â£ si [email protected]=1814 Â£ ic 1278/3092 (2 pages)
14 February 2005	Resolutions RES13 ‐ Share pur 44910 ord b 25/03/04 (1 page)
14 February 2005	Ad 19/03/04--------- Â£ si [email protected]=1277 Â£ ic 1/1278 (2 pages)
14 February 2005	Resolutions RES13 ‐ Share pur 44910 ord b 25/03/04 (1 page)
14 February 2005	Ad 18/03/04--------- £ si [email protected]=1814 £ ic 1278/3092 (2 pages)
14 February 2005	Ad 19/03/04--------- £ si [email protected]=1277 £ ic 1/1278 (2 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2004	Resolutions RES13 ‐ Share premium account 23/03/04 (2 pages)
13 April 2004	Resolutions RES13 ‐ Share premium account 23/03/04 (2 pages)
8 April 2004	Memorandum and Articles of Association (8 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2004	Resolutions RES13 ‐ Purchase shares 25/03/04 (2 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2004	Resolutions RES13 ‐ Purchase shares 25/03/04 (2 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2004	Memorandum and Articles of Association (8 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
8 April 2004	Memorandum and Articles of Association (5 pages)
8 April 2004	Memorandum and Articles of Association (5 pages)
30 March 2004	Re-registration of Memorandum and Articles (8 pages)
30 March 2004	Certificate of re-registration from Unlimited to Limited (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2004	Certificate of re-registration from Unlimited to Limited (1 page)
30 March 2004	Application for reregistration from UNLTD to LTD (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2004	Re-registration of Memorandum and Articles (8 pages)
30 March 2004	Application for reregistration from UNLTD to LTD (1 page)
15 March 2004	Amending memorandum (3 pages)
15 March 2004	Amending memorandum (3 pages)
8 March 2004	Incorporation (15 pages)
8 March 2004	Incorporation (15 pages)

House Of Fraser (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland