FRANTHOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHTON |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS ROSEMARY GABRIELLE RUSHTON |
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002875,PR002874 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK HORNETT |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS RUSHTON / 05/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 16/03/93 |
| 21/11/9621 November 1996 | � NC 1000/100000 16/03/93 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/08/943 August 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/01/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | SECRETARY RESIGNED |
| 04/12/924 December 1992 | NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED DYSAN FOUR LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: G OFFICE CHANGED 24/03/92 10 OLD STREET LONDON EC1V 9SD |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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