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FRAMINGHAM HOUSE INVESTMENTS LIMITED

Company number 01966186

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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)
26 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Nov 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Richard Burton as a director
18 Jan 2011 TM01 Termination of appointment of Rita Burton as a director
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 217
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mrs Rita Burton on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr John Burton on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Peter Michael Burton on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Richard Harry Burton on 6 October 2009
11 Mar 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 288a Secretary appointed mr phillip graham taylor