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FRANK THOMAS LIMITED

Company number 01610126

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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)
04 May 2010 TM01 Termination of appointment of Paul Phillips as a director
23 Mar 2010 AP03 Appointment of Mr Christopher Gordon Sheath as a secretary
23 Mar 2010 TM02 Termination of appointment of Paul Phillips as a secretary
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/02/2010
16 Mar 2010 AP01 Appointment of Christopher Gordon Sheath as a director
04 Mar 2010 AA Full accounts made up to 31 December 2008
07 Aug 2009 AUD Auditor's resignation
20 May 2009 363a Return made up to 03/05/09; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
18 Feb 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from atlanta house, midland road higham ferrers northants NN10 8DN
27 Nov 2008 288a Director and secretary appointed paul andrew phillips
18 Nov 2008 288b Appointment Terminated Director mary bonham
16 Oct 2008 288b Appointment Terminated Secretary mary bonham
11 Jul 2008 288b Appointment Terminated Director peter laughton
09 May 2008 363a Return made up to 03/05/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
16 May 2007 363a Return made up to 03/05/07; full list of members
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 287 Registered office changed on 16/05/07 from: midland road higham ferrers wellingborough northants NN10 8DN
03 Nov 2006 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
12 May 2006 363s Return made up to 03/05/06; full list of members