FRANKFIELD PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS COLETTE TALBOT / 01/10/2013 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS COLETTE TALBOT / 01/10/2013 |
| 18/03/1418 March 2014 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARVEY / 01/10/2009 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARVEY / 01/10/2009 |
| 16/11/1316 November 2013 | DISS40 (DISS40(SOAD)) |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 16/05/1216 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARVEY / 07/06/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE TALBOT / 07/06/2011 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 16/10/1016 October 2010 | DISS40 (DISS40(SOAD)) |
| 15/10/1015 October 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | DISS40 (DISS40(SOAD)) |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/097 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 50 LEYBORNE PARK KEW RICHMOND SURREY TW9 3HA |
| 18/06/0118 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 2 PENYDARREN ROAD MERTHYR TYDFIL CF47 9AH |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED HENTHORN LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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