FRANKATH HOLDINGS LIMITED

Company number 00862956

Date	Type	Description	View / Download
05 Jul 2005	363(190)	Location of debenture register address changed
05 Jul 2005	363(353)	Location of register of members address changed
19 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Jul 2004	363s	Return made up to 30/06/04; full list of members	(11 pages)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members	(11 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
09 Jul 2002	363s	Return made up to 30/06/02; full list of members	(11 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Jul 2001	363s	Return made up to 30/06/01; full list of members	(10 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: grover house grover walk, corringham stanford le hope essex SS17 7LS	(1 page)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Jul 2000	363s	Return made up to 30/06/00; full list of members	(10 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 7TH floor glen house stag place london SW1E 5AG	(1 page)
14 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
06 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
13 May 1997	MA	Memorandum and Articles of Association	(18 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 May 1997	123	£ nc 800000/1000000 24/04/97	(1 page)
06 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)