FRANCIS ASSOCIATES LIMITED

Company Documents

DateDescription
19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT FRANCIS / 05/09/2011

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CHANTAL MATHALIE FRANCIS / 05/09/2011

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR SONIA FRANCIS

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17/05/1017 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY APPOINTED CHANTAL MATHALIE FRANCIS

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY SONIA FRANCIS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/04/0824 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/04

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/04/022 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/06/0125 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/05/9910 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/05/9815 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/04/9714 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/04/9610 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/03/9527 March 1995

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27/03/9527 March 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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08/06/948 June 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/04/934 April 1993

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04/04/934 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/05/9227 May 1992

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27/05/9227 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 REGISTERED OFFICE CHANGED ON 27/05/92

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30/09/9130 September 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/05/92

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30/09/9130 September 1991

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03/06/913 June 1991 S366A DISP HOLDING AGM 28/03/91 S252 DISP LAYING ACC 28/03/91 S386 DISP APP AUDS 28/03/91

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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03/06/913 June 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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03/06/913 June 1991

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30/05/9030 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/05/8918 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/06/887 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/882 June 1988 COMPANY NAME CHANGED MULTIMODE LIMITED CERTIFICATE ISSUED ON 03/06/88

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13/11/8713 November 1987 WD 27/10/87 AD 08/10/87--------- � SI 98@1=98 � IC 2/100

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03/11/873 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/10/8722 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: SUITE TS.4433 788-790 FINCHLEY ROAD LONDON NW11 7UR

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23/09/8723 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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