FRANSEN TRANSPORT LIMITED

Company number 01051089

Date	Type	Description	View / Download
05 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: faulkner house victoria street st albans hertfordshire AL1 3SE	(1 page)
29 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Dec 2005	288b	Director resigned	(1 page)
17 Nov 2005	AA	Full accounts made up to 31 May 2005	(14 pages)
28 Jun 2005	363a	Return made up to 30/05/05; full list of members	(6 pages)
19 Nov 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
14 Jun 2004	363a	Return made up to 30/05/04; full list of members	(7 pages)
14 Jun 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 6 lisle avenue foley park kidderminster worcs DY11 7DE	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Jun 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)