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A.A. FRANCES AND SONS LIMITED

Company number 01875174

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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)
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mrs Frances Margaret Crompton on 30 June 2010
19 Aug 2010 CH01 Director's details changed for Andrew Crompton on 30 June 2010
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 30/06/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 30/06/07; full list of members
16 May 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jul 2006 363a Return made up to 30/06/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
24 Jul 2005 288a New director appointed
15 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 30/06/04; full list of members
11 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 88(2)R Ad 19/12/03--------- £ si 2@1=2 £ ic 100/102