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FRANK SAUL (FASHIONS) LIMITED

Company number 01518316

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3,000
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Apr 2014 TM01 Termination of appointment of Lulu Saul as a director
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 3,000
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 3,500
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2014 SH03 Purchase of own shares.
24 Mar 2014 SH03 Purchase of own shares.
21 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Mar 2013 AP01 Appointment of Mrs Lulu Saul as a director
26 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Lulu Saul as a director
26 Sep 2011 CH01 Director's details changed for Mrs Lulu Saul on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mr Danny Saul on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Mr Danny Saul on 26 September 2011