FRANKDORIC INVESTMENTS CO.LIMITED

Company number 00736089

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 200	(6 pages)
05 Jul 2014	AA	Total exemption small company accounts made up to 5 October 2013	(4 pages)
18 Mar 2014	MR01	Registration of charge 007360890007	(41 pages)
18 Mar 2014	MR01	Registration of charge 007360890006	(41 pages)
15 Jan 2014	MR01	Registration of charge 007360890005	(44 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 5 October 2012	(4 pages)
23 Dec 2013	MR04	Satisfaction of charge 4 in full	(6 pages)
23 Dec 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
18 Dec 2013	TM01	Termination of appointment of Bridget Kay Rees as a director on 17 December 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(6 pages)
10 Dec 2013	CH01	Director's details changed for Sonia Lesley Anne Wilson on 1 January 2013	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for Sonia Lesley Anne Wilson on 1 January 2013	(1 page)
19 Jul 2013	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 19 July 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
14 Nov 2012	AD01	Registered office address changed from C/O Morgan Waugh Haines 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 14 November 2012	(1 page)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2012	SH08	Change of share class name or designation	(2 pages)
09 Jul 2012	CC04	Statement of company's objects	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to exercise their power during conflicts of interest 31/03/2012	(16 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 5 October 2011	(5 pages)
01 Dec 2011	TM01	Termination of appointment of Wilfred Leslie John Francis as a director on 15 November 2011	(1 page)
30 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
29 Nov 2011	AP01	Appointment of Ms Bridget Rees as a director on 14 November 2011	(2 pages)