A.FRANCE & SON(HOLBORN)LIMITED

Company number 00347272

Date	Type	Description	View / Download
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
20 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,000	(6 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
14 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 May 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 5,000	(6 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
06 Jun 2014	AP01	Appointment of Linda Rassool as a director	(2 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 5,000	(4 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	TM02	Termination of appointment of Anna France as a secretary	(1 page)
24 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
11 May 2012	AP01	Appointment of John Arthur Sells as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Anna France as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Bernard France as a director	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
26 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Michael Anthony France on 1 October 2009	(2 pages)
27 Sep 2010	CH01	Director's details changed for Bernard Anthony France on 1 October 2009	(2 pages)

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