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FRASERS OFFICE SUPPLIES LIMITED

Learn more about FRASERS OFFICE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU

FRASERS OFFICE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00388377
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.05

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 800
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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ADOPT ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN PAUL FRASER / 29/06/2012
Form type: CH03
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL FRASER / 29/06/2012
Form type: CH01
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 13 CREMYLL ROAD ,, READING,, BERKS, RG1 8NQ
Form type: AD01
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL FRASER / 03/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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30/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FRASER
Form type: 288b
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.30
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NC INC ALREADY ADJUSTED, 17/07/03
Form type: 123
Date: 2003.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: RES04
Document description: £ NC 1000/2500
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/97
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14

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Company directors and board members:

ALAN PAUL FRASER (current)
Secretary, OPERATIONS MANAGER, 2006.07.24
HUTTON JOHN HUTTON , PENRITH
CA11 0LZ, CUMBRIA
NICHOLAS IAN CLARK (current)
Director, SALES AND MARKETING, 2004.05.26
102 COTSWOLD WAY TILEHURST , READING
RG31 6SR, BERKSHIRE
ALAN PAUL FRASER (current)
Director, OPERATIONS MANAGER, 2006.07.24
HUTTON JOHN HUTTON , PENRITH
CA11 0LZ, CUMBRIA
PETER ALAN FRASER (resigned)
Secretary, 1991.07.30 - 2006.07.24
7 DUNCAN GARDENS , PURLEY ON THAMES
RG8 8DW, BERKSHIRE
GERALD FRASER (resigned)
Director, RETIRED, 1991.07.30 - 2006.07.24
76 BROOKSBY ROAD TILEHURST , READING
RG31 6LY, BERKSHIRE
PETER ALAN FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2008.12.21
7 DUNCAN GARDENS , PURLEY ON THAMES
RG8 8DW, BERKSHIRE

Companies near to FRASERS OFFICE SUPPLIES ltd.

Information about the Private Limited Company FRASERS OFFICE SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data