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B.FRANKLE & SONS LIMITED

Company number 00471258

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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 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
14 Mar 2000	363s	Return made up to 26/01/00; full list of members	View PDF Return made up to 26/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
17 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	363s	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 26/01/99; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
24 May 1998	363s	Return made up to 26/01/98; no change of members	View PDF Return made up to 26/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
04 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 16 pages (16 pages)
04 Mar 1997	363s	Return made up to 26/01/97; full list of members	View PDF Return made up to 26/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1996	363s	Return made up to 26/01/96; no change of members	View PDF Return made up to 26/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 8 pages (8 pages)
06 Apr 1995	363s	Return made up to 26/01/95; no change of members	View PDF Return made up to 26/01/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
18 Dec 1994	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
01 Mar 1994	363s	Return made up to 26/01/94; full list of members	View PDF Return made up to 26/01/94; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 1993	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1993
11 May 1993	363s	Return made up to 26/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/01/93; no change of members
10 Feb 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 13 pages (13 pages)
05 Feb 1992	AA	Accounts for a small company made up to 30 September 1991	View PDF Accounts for a small company made up to 30 September 1991 - link opens in a new window - 5 pages (5 pages)
05 Feb 1992	363a	Return made up to 26/01/92; no change of members	View PDF Return made up to 26/01/92; no change of members - link opens in a new window - 4 pages (4 pages)
21 Mar 1991	363a	Return made up to 26/01/91; full list of members	View PDF Return made up to 26/01/91; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 1990	AA	Accounts for a medium company made up to 30 September 1990	View PDF Accounts for a medium company made up to 30 September 1990 - link opens in a new window - 10 pages (10 pages)
02 Jul 1990	169	£ ic 35200/17600 21/06/90 £ sr 17600@1=17600	View PDF £ ic 35200/17600 21/06/90 £ sr 17600@1=17600 - link opens in a new window - 1 page (1 page)
28 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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