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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)
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
31 Aug 2007 363a Return made up to 12/07/07; full list of members
31 Aug 2007 288b Director resigned
20 Feb 2007 AA Full accounts made up to 31 August 2006
04 Aug 2006 363a Return made up to 12/07/06; full list of members
24 Jul 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 AA Accounts for a small company made up to 30 September 2005
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New secretary appointed;new director appointed
01 Nov 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned;director resigned
07 Oct 2005 287 Registered office changed on 07/10/05 from: 439 wakefield road barnsley south yorkshire S71 3LU
07 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/08/06
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association