THOMAS A. FRANKLIN (PROPERTIES) LIMITED

Company number 00658999

Date	Type	Description	View / Download
25 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
24 Jul 2001	363s	Return made up to 31/05/01; full list of members	(12 pages)
16 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: clytha house 10 clytha park road newport gwent NP9 4PB	(1 page)
21 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Jun 2000	363s	Return made up to 31/05/00; full list of members	(12 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1999	363s	Return made up to 31/05/99; full list of members	(7 pages)
23 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
19 May 1999	122	Conve 04/05/99	(1 page)
19 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
22 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
02 Jul 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
03 Sep 1997	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 Document
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
05 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)

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