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CEMENTATION FRANKIPILE OVERSEAS LIMITED

Company number 01489658

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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)
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
10 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Mar 2000 363s Return made up to 28/02/00; full list of members
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
20 Sep 1999 288c Director's particulars changed
14 Mar 1999 363a Return made up to 28/02/99; full list of members
11 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Mar 1998 363a Return made up to 28/02/98; full list of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Apr 1997 363a Return made up to 28/02/97; full list of members
02 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Aug 1996 287 Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP
03 May 1996 288 New director appointed
26 Apr 1996 288 Director resigned
20 Mar 1996 363x Return made up to 28/02/96; full list of members