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R.D. FRANKS LIMITED

Company number 00326317

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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)
21 Jul 2005 288b Director resigned
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 09/01/05; full list of members
17 May 2004 AA Accounts for a small company made up to 30 June 2003
28 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Accounts for a small company made up to 30 June 2002
05 Feb 2003 363s Return made up to 09/01/03; full list of members
03 May 2002 AA Accounts for a small company made up to 30 June 2000
26 Jan 2002 363s Return made up to 09/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/02
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 363s Return made up to 09/01/01; full list of members
11 Dec 2000 288b Director resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
03 May 2000 AA Accounts for a small company made up to 30 June 1999
19 Jan 2000 363s Return made up to 09/01/00; full list of members
07 Dec 1999 288b Director resigned
04 May 1999 AA Accounts for a small company made up to 30 June 1998
04 Feb 1999 288a New director appointed
20 Jan 1999 363s Return made up to 09/01/99; no change of members
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
21 Jan 1998 363s Return made up to 09/01/98; full list of members
30 Jun 1997 288a New secretary appointed