CERTIFICATE FRAMING CO LTD

Company Documents

DateDescription
14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BUXTON / 24/05/2013

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17/09/1317 September 2013 SECRETARY'S CHANGE OF PARTICULARS / AMY CLAIRE BUXTON / 17/07/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
MANSFIELD HOUSE, 57 MANSFIELD
ROAD, ALFRETON
DERBYSHIRE
DE55 7JJ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/09/1023 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BUXTON / 01/01/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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11/09/0311 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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