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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)
01 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 30/06/03; full list of members
27 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
14 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
08 Jul 2001 363s Return made up to 30/06/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 30/06/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 June 1999
01 Aug 1999 363s Return made up to 30/06/99; full list of members
06 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
11 Aug 1998 363s Return made up to 30/06/98; no change of members
24 May 1998 AA Accounts for a small company made up to 30 June 1997
21 Aug 1997 363s Return made up to 30/06/97; no change of members
06 Aug 1997 288a New secretary appointed
30 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288b Secretary resigned
03 May 1997 AA Accounts for a small company made up to 30 June 1996
10 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
26 Jul 1995 363s Return made up to 30/06/95; no change of members
07 Apr 1995 287 Registered office changed on 07/04/95 from: 38 weatheroak close webheath redditch worcestershire B97 5TF