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FRANCISCAN INVESTMENT TRUST LIMITED

Company number 00362638

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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)
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 29 December 2010
12 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011
18 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Barry Ackerman as a director
01 Feb 2011 AA Accounts for a small company made up to 31 January 2010
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary
13 Jan 2011 TM01 Termination of appointment of Joseph Ackerman as a director
05 May 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a small company made up to 31 January 2009
12 Feb 2009 363a Return made up to 28/01/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
18 Feb 2008 363a Return made up to 28/01/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
05 Nov 2007 AA Accounts for a small company made up to 31 January 2006
12 Feb 2007 363a Return made up to 28/01/07; full list of members
12 Oct 2006 225 Accounting reference date shortened from 16/02/06 to 31/01/06
09 Mar 2006 363a Return made up to 06/02/06; full list of members
09 Mar 2006 353 Location of register of members
09 Dec 2005 AA Full accounts made up to 16 February 2005
06 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 16/02/05
06 Jun 2005 287 Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT
27 May 2005 288a New secretary appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association