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WALTER FRANK & SONS LIMITED

Company number 00434787

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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)
07 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 15,900
22 May 2014 AA Full accounts made up to 31 August 2013
18 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 15,900
14 May 2013 AA Full accounts made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 August 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Mr Robert John Salisbury on 1 January 2011
29 Dec 2011 CH01 Director's details changed for Mr Michael James Richards on 1 January 2011
29 Dec 2011 TM01 Termination of appointment of Stuart Higham as a director
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Philip Andrew Hine as a director
15 Jul 2011 AP04 Appointment of Newfield Trust Services Limited as a secretary
15 Jul 2011 AP04 Appointment of Newfield Trust Services Limited as a secretary
15 Jul 2011 TM02 Termination of appointment of James Salisbury as a secretary
01 Jun 2011 AA Full accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Stuart Ronald Higham on 12 July 2010
21 May 2010 AA Full accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
28 May 2009 AA Full accounts made up to 31 August 2008
17 Jul 2008 363a Return made up to 12/07/08; full list of members
01 May 2008 AA Full accounts made up to 31 August 2007
14 Nov 2007 288a New director appointed