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FRANK ALLART & COMPANY LIMITED

Company number 00398726

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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)
23 Dec 2014 TM01 Termination of appointment of Malcolm Jennings as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Malcolm Jennings as a director on 23 December 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 500,000
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR01 Registration of charge 003987260009
01 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,000
01 Oct 2013 TM01 Termination of appointment of Roger Davies as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Roger Paul Davies on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Malcolm Jennings on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Stephen Joseph Broom on 11 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 395 Particulars of a mortgage or charge / charge no: 6