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THE FRANKLIN HOTEL LIMITED

Company number 01697351

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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)
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1995 287 Registered office changed on 23/03/95 from: 19 sydney mews, london, SW3 6HH
23 Feb 1995 363s Return made up to 28/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 287 Registered office changed on 22/12/94 from: 56 fulham road, london, SW3 6HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/94 from: 56 fulham road, london, SW3 6HH
22 Jul 1994 395 Particulars of mortgage/charge
07 Jun 1994 AA Full accounts made up to 31 December 1993
29 Apr 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 AA Full accounts made up to 31 December 1992
26 Apr 1993 AA Full accounts made up to 31 December 1991
26 Apr 1993 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
14 Apr 1993 395 Particulars of mortgage/charge
14 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1993 AA Full accounts made up to 31 March 1990
07 Apr 1993 395 Particulars of mortgage/charge
15 Mar 1993 287 Registered office changed on 15/03/93 from: 53 egerton gardens, london, SW3 2DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/93 from: 53 egerton gardens, london, SW3 2DA
15 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 28/02/93; no change of members
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge