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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)
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Sep 2005 363a Return made up to 30/06/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 March 2003
01 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Jun 2003 288b Director resigned
09 Jul 2002 363s Return made up to 30/06/02; full list of members
08 Jul 2002 AA Accounts for a small company made up to 31 March 2002
26 Jun 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 AA Accounts for a small company made up to 31 March 2001
05 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2000 287 Registered office changed on 01/08/00 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL
21 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
23 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 1999 AA Accounts for a dormant company made up to 31 March 1999
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1999 287 Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT