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F.R.F. MOTORS LIMITED

Company number 01334431

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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)
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Mr Gareth Jeremy Francis on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Gareth Jeremy Francis on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Harold John Gummer on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Harold John Gummer on 31 December 2009
09 Dec 2009 AP01 Appointment of Paul Anthony Watkins as a director
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Apr 2009 288a Secretary appointed gareth jeremy francis
20 Apr 2009 288b Appointment terminated director and secretary john radcliffe
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 31/03/09\gbp si 2@1=2\gbp ic 30000/30002\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 123 Gbp nc 30000/30002\31/03/09
07 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005