FRANCESCO GROUP (HOLDINGS) LIMITED

Company number 01404975

Date	Type	Description	View / Download
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
05 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 3,003	(9 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
08 Sep 2014	AP01	Appointment of Mia Francesca Parmar as a director on 17 July 2014	(3 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 3,003	(8 pages)
03 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(35 pages)
16 Jul 2013	MR01	Registration of charge 014049750008	(5 pages)
05 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(8 pages)
17 Jan 2013	SH08	Change of share class name or designation	(2 pages)
15 Jan 2013	AP01	Appointment of Mrs Anya Campbell as a director	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
20 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
03 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
05 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Richard James Stenson on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Francesco Dellicompagni on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Peter Dellicompagni on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Benjamin Philip Dellicompagni on 5 March 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Sylvia Stenson as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
11 Mar 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
10 Mar 2009	288c	Director's change of particulars / peter dellicompagni / 01/11/2008	(1 page)