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FRANKLIN (SUSSEX) LIMITED

Company number 01606737

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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)
22 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2003	169	£ ic 10000/7500 27/08/03 £ sr 2500@1=2500	View PDF £ ic 10000/7500 27/08/03 £ sr 2500@1=2500 - link opens in a new window - 1 page (1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 20/08/03
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
26 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
09 Nov 2001	363s	Return made up to 07/11/01; full list of members	View PDF Return made up to 07/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
15 Nov 2000	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: unit A3 hollingbury enterprise estate crowhurst road brighton BN1 8AS	View PDF Registered office changed on 26/06/00 from: unit A3 hollingbury enterprise estate crowhurst road brighton BN1 8AS - link opens in a new window - 1 page (1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
09 Nov 1999	363s	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
27 Nov 1998	363s	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
07 Nov 1997	363s	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	363s	Return made up to 07/11/96; full list of members	View PDF Return made up to 07/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
21 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Nov 1995	363s	Return made up to 07/11/95; no change of members	View PDF Return made up to 07/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)

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