FRANJA 3 LIMITED
Company number 02756884 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2011 | STRUCK OFF AND DISSOLVED | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED HARRY MILLER | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LANG | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FIRST FLOOR LYNCHGATE HOUSE CANNON PARK SHOPPING CENTRE CANLEY COVENTRY CV4 7EH | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINKELSTEIN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARINGMAN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDY PEARCE | View document |
| 2 Mar 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2010 | COMPANY NAME CHANGED SUPERCUTS (SEVEN DIALS) LIMITED CERTIFICATE ISSUED ON 25/02/10 | View document |
| 25 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DUKE | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED JACQUELINE LANG | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 27 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 25/06/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 25 HARLEY STREET LONDON W1N 2BR | View document |
| 11 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 26/06/04 | View document |
| 6 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 28/06/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 | View document |
| 14 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | FULL ACCOUNTS MADE UP TO 23/06/01 | View document |
| 12 Apr 2002 | DELIVERY EXT'D 3 MTH 23/06/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 | View document |
| 11 Apr 2001 | DELIVERY EXT'D 3 MTH 24/06/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACC. REF. DATE SHORTENED FROM 04/09/00 TO 30/06/00 | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 20 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 04/09/99 | View document |
| 29 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | View document |
| 26 Nov 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 25 HARLEY STREET LONDON W1N 2BR | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 | View document |
| 2 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/94 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1994 | 288 | View document |
| 14 Dec 1994 | 288 | View document |
| 14 Dec 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | 363X | View document |
| 9 Nov 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 04/09/93 | View document |
| 10 Jan 1994 | 363X | View document |
| 10 Jan 1994 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 12 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 18/09 TO 31/08 | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 18/09 | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 27 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1992 | Incorporation | View document |