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A.FRANCE & SON(HOLBORN)LIMITED

Company number 00347272

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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)
27 Sep 2010 CH01 Director's details changed for Anna Teresa Mary Josephine France on 1 October 2009
27 Sep 2010 CH03 Secretary's details changed for Anna Teresa Mary Josephine France on 1 October 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Nov 2008 363a Return made up to 20/09/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 20/09/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 20/09/06; full list of members
14 Nov 2005 363a Return made up to 20/09/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
21 Oct 2004 363a Return made up to 20/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 363a Return made up to 20/09/03; full list of members
20 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
12 Dec 2002 363a Return made up to 20/09/02; full list of members
08 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 363a Return made up to 20/09/01; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 363a Return made up to 20/09/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999