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FRANKS (WEST END) LIMITED

Company number 00264204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1995 AA Accounts for a small company made up to 30 June 1994
02 May 1995 MEM/ARTS Memorandum and Articles of Association
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 2 the shrubberies george lane south woodford london E18 1DA
07 Oct 1994 AUD Auditor's resignation
16 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1994 225(1) Accounting reference date extended from 12/02 to 30/06
13 Feb 1994 287 Registered office changed on 13/02/94 from: snow house 103-109 southwark street london SE1 ojj
20 Dec 1993 AA Accounts for a small company made up to 14 February 1993
12 Sep 1993 288 Secretary resigned;new secretary appointed
06 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(287) ‐ Registered office changed on 06/06/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1992 AA Full accounts made up to 14 February 1992
09 Oct 1992 AA Full accounts made up to 14 February 1991
12 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1991 363a Return made up to 31/05/91; full list of members
14 Mar 1991 363 Return made up to 24/08/90; full list of members
05 Dec 1990 AA Full accounts made up to 14 February 1990
01 Sep 1989 AA Full accounts made up to 14 February 1989
01 Sep 1989 363 Return made up to 10/07/89; full list of members
12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 288 Director resigned
12 May 1988 AA Full accounts made up to 14 February 1988
12 May 1988 363 Return made up to 04/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/88; full list of members
10 Jun 1987 363 Return made up to 21/05/87; full list of members