FRANMAL LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/08/1324 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/09/1230 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/09/1127 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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09/05/119 May 2011 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAILEY / 15/08/2010

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04/06/104 June 2010 31/08/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/11/053 November 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/10/034 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 COMPANY NAME CHANGED CNA EXECUTIVE SEARCH (CONSTRUCTI ON) LIMITED CERTIFICATE ISSUED ON 31/07/03

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: G OFFICE CHANGED 22/08/01 OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 S366A DISP HOLDING AGM 15/08/01

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15/08/0115 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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