W.J.FRENCH & SON LIMITED

Company number 00540004

Date	Type	Description	View / Download
02 May 2014	CH01	Director's details changed for Ms Caroline Jane Osman on 25 April 2014	(2 pages)
02 May 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 7,358	(6 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Margaret French as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Margaret French as a secretary	(1 page)
09 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	CC04	Statement of company's objects	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflicts of interest 24/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
12 Dec 2012	AP01	Appointment of Ms Caroline Jane Osman as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Michael Edward French as a director	(2 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2011	CH01	Director's details changed for Mr William Richard French on 1 October 2009	(2 pages)
13 May 2011	CH01	Director's details changed for Mrs Margaret Elizabeth Helen French on 1 October 2009	(2 pages)
13 May 2011	AD02	Register inspection address has been changed	(1 page)
23 Jul 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(14 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
08 May 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)