FRANTSCHACH HOLDINGS UK LIMITED

Company number 01305063

Date	Type	Description	View / Download
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Sep 2004	363s	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 08/09/04	(8 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Jul 2003	363s	Return made up to 21/06/03; full list of members	(8 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Jul 2002	363s	Return made up to 21/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jun 2002	169	£ ic 40415453/20000453 19/12/01 £ sr 20415000@1=20415000	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Jul 2001	363s	Return made up to 21/06/01; change of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	CERTNM	Company name changed assidoman holdings uk LIMITED\certificate issued on 25/09/00	(2 pages)

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