FRANCES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SOLVENCY STATEMENT DATED 20/11/14 |
| 10/12/1410 December 2014 | ﾽ17500 CANCELLED FROM SHARE PREM A/C 23/11/2014 |
| 10/12/1410 December 2014 | STATEMENT BY DIRECTORS |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 7500 |
| 10/12/1410 December 2014 | REDUCE ISSUED CAPITAL 23/11/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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