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FRANCIS(SPRINGMEADOWS)LIMITED

Company number 00901027

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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)
03 Mar 2010 AP03 Appointment of Mr Laurence Dent as a secretary
17 Feb 2010 AD01 Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS on 17 February 2010
03 Feb 2010 CH01 Director's details changed for Adrian Farr on 3 February 2010
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Apr 2009 363a 21/12/07 no member list
22 Apr 2009 363a 21/12/08 no member list
08 Feb 2009 288a Director appointed david wynne bowen thomas
08 Feb 2009 288b Appointment terminated director david child
08 Feb 2009 288a Director appointed adrian farr
02 Feb 2009 288b Appointment terminated director john payne
23 Dec 2008 287 Registered office changed on 23/12/2008 from trinity point new road halesowen west midlands B63 3HY
12 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
11 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Jan 2007 363s Return made up to 21/12/06; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
17 May 2006 AA Accounts for a dormant company made up to 30 June 2005
14 Feb 2006 363s Return made up to 21/12/05; full list of members
08 Feb 2006 288c Secretary's particulars changed
08 Feb 2006 288c Director's particulars changed
19 Jan 2006 363s Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/06
17 May 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Jan 2004 363s Return made up to 21/12/03; full list of members
21 May 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Jan 2003 363s Return made up to 21/12/02; full list of members