FRANTSCHACH HOLDINGS UK LIMITED

Company number 01305063

Date	Type	Description	View / Download
31 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
31 Mar 2010	CC04	Statement of company's objects	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
22 Oct 2009	CH01	Director's details changed for Alan Peter Stewart on 21 October 2009	(2 pages)
16 Jul 2009	288a	Director appointed carol anne hunt	(2 pages)
13 Jul 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
08 Jul 2009	288b	Appointment terminated director herwig sturzenbecher	(1 page)
03 Jul 2009	288a	Secretary appointed graham peter fenwick	(1 page)
03 Jul 2009	288b	Appointment terminated secretary lupfaw secretarial LIMITED	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from corporate dept lupton fawcett 1ST floor yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Sep 2008	363a	Return made up to 21/06/08; no change of members	(6 pages)
05 Feb 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Jan 2008	363s	Return made up to 21/06/07; full list of members	(7 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
26 Jun 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: first floor yorkshire house greek street leeds LS1 5SX	(1 page)
29 Jun 2005	363s	Return made up to 21/06/05; full list of members	(9 pages)

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