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FRANKHAM BROS LIMITED

Company number 00741434

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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)
24 May 2004 AA Accounts for a medium company made up to 31 December 2003
18 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
13 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 363s Return made up to 26/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
19 Apr 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 26/03/01; full list of members
21 Apr 2000 363s Return made up to 26/03/00; full list of members
13 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
01 May 1999 363s Return made up to 26/03/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
06 Nov 1998 123 £ nc 15000/100000 28/10/98
26 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
07 Apr 1998 AA Accounts for a small company made up to 30 September 1997
03 Apr 1998 363s Return made up to 26/03/98; 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 26/03/98; no change of members
02 May 1997 363s Return made up to 26/03/97; full list of members
07 Apr 1997 AA Accounts for a small company made up to 30 September 1996
18 Sep 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
25 Mar 1996 AA Accounts for a small company made up to 30 September 1995
22 Mar 1996 363s Return made up to 26/03/96; full list of members
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
01 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned