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FRANCESCO GROUP (HOLDINGS) LIMITED

Company number 01404975

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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)
10 Mar 2009 288c Director's change of particulars / peter dellicompagni / 01/11/2008
10 Mar 2009 288c Director's change of particulars / benjamin dellicompagni / 01/12/2008
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Apr 2008 363a Return made up to 08/02/08; full list of members
12 Dec 2007 395 Particulars of mortgage/charge
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 08/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
01 Mar 2006 363s Return made up to 08/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 363s Return made up to 08/02/05; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 363s Return made up to 08/02/04; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Apr 2003 363s Return made up to 08/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 2002 AUD Auditor's resignation
10 Jul 2002 287 Registered office changed on 10/07/02 from: woodings yard bailey street stafford ST17 4BG
21 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 363s Return made up to 08/02/02; full list of members
11 May 2002 395 Particulars of mortgage/charge