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FRANCHI PLC

Company number 01978855

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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 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 Apr 2013 MR01 Registration of charge 019788550002
03 Jul 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Giovanni Franco Guselli on 1 January 2010
08 Jun 2010 MISC Statement of fact
  • ANNOTATION Changed its name and re-registered on the 8TH June 2010 to franchi PLC and not the name franchi locks & tools PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of re-registration issued on that date.
08 Jun 2010 AUDS Auditor's statement
08 Jun 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Jun 2010 BS Balance Sheet
08 Jun 2010 MAR Re-registration of Memorandum and Articles
08 Jun 2010 AUDR Auditor's report
08 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jun 2010 RR01 Re-registration from a private company to a public company
08 Jun 2010 CONNOT Change of name notice
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 50,000
31 Oct 2009 AA Accounts for a small company made up to 31 March 2009
28 Aug 2009 363a Return made up to 30/06/09; full list of members
07 Jul 2008 363a Return made up to 30/06/08; full list of members
20 Jun 2008 AA Accounts for a small company made up to 31 March 2008
04 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 698 po box 2ND floor tichfeild house 69/85 tabernacle street lo london EC2A 4RR