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C G FRANKLIN BUILDING LIMITED

Company number 01809714

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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)
01 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
17 Apr 2002 AA Full accounts made up to 30 June 2001
17 Apr 2002 363s Return made up to 20/03/02; full list of members
17 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Apr 2002 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
25 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
13 Apr 2001 363s Return made up to 20/03/01; full list of members
13 Apr 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
06 Apr 2001 AA Full accounts made up to 30 June 2000
01 Jun 2000 288a New director appointed
08 May 2000 288a New director appointed
16 Apr 2000 AA Full accounts made up to 30 June 1999
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
24 Mar 2000 363s Return made up to 20/03/00; full list of members
15 Feb 2000 287 Registered office changed on 15/02/00 from: colchester road springfield chelmsford essex CM2 5UY
08 Apr 1999 363s Return made up to 20/03/99; full list of members
03 Mar 1999 AA Full accounts made up to 30 June 1998
21 Apr 1998 363s Return made up to 20/03/98; full list of members
21 Apr 1998 288c Secretary's particulars changed
20 Mar 1998 AA Full accounts made up to 30 June 1997
06 May 1997 363s Return made up to 20/03/97; no change of members