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00296425 PLC

Company number 00296425

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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)
06 May 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 42 pages (42 pages)
15 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 37 pages (37 pages)
06 May 1997	363s	Return made up to 13/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1997	88(2)R	Ad 14/01/97--------- £ si 4934@.1=493 £ ic 1308627/1309120	View PDF Ad 14/01/97--------- £ si 4934@.1=493 £ ic 1308627/1309120 - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 1185000@.1=118500 £ ic 1190127/1308627	View PDF Ad 25/11/96--------- £ si 1185000@.1=118500 £ ic 1190127/1308627 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	88(2)R	Ad 08/10/96--------- £ si 10855@.1=1085 £ ic 1189042/1190127	View PDF Ad 08/10/96--------- £ si 10855@.1=1085 £ ic 1189042/1190127 - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	88(2)R	Ad 03/09/96--------- £ si 69407@.1=6940 £ ic 1182102/1189042	View PDF Ad 03/09/96--------- £ si 69407@.1=6940 £ ic 1182102/1189042 - link opens in a new window - 3 pages (3 pages)
18 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Mar 1996	363s	Return made up to 13/03/96; bulk list available separately	View PDF Return made up to 13/03/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
11 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 34 pages (34 pages)
24 Oct 1995	88(2)	Ad 03/10/95--------- £ si 4000@.1=400 £ ic 1181702/1182102	View PDF Ad 03/10/95--------- £ si 4000@.1=400 £ ic 1181702/1182102 - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	363s	Return made up to 13/03/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 88 pages (88 pages)
14 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	CERTNM	Company name changed thomas french & sons P.L.C.\certificate issued on 06/03/95	View PDF Company name changed thomas french & sons P.L.C.\certificate issued on 06/03/95 - link opens in a new window - 2 pages (2 pages)
01 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Feb 1995	AA	Full group accounts made up to 1 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 1 October 1994
02 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 341 pages (341 pages)

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