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FRINCON (COLCHESTER) LIMITED

Company number 00340688

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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)
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004
15 Sep 2004 363s Return made up to 17/08/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 30 September 2003
07 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
13 Oct 2003 363s Return made up to 17/08/03; full list of members
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Secretary resigned
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New secretary appointed
29 Jun 2003 287 Registered office changed on 29/06/03 from: 143 connaught avenue frinton on sea essex CO13 9AB
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
31 May 2003 403a Declaration of satisfaction of mortgage/charge
31 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 35(3) 19/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 395 Particulars of mortgage/charge
19 Dec 2002 AA Full accounts made up to 30 September 2002