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J. FRANKAU HOLDINGS LIMITED

Company number 02006741

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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 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 Jul 2013 AD01 Registered office address changed from 30 St James's Street London SW1A 1HB on 22 July 2013
21 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363s Return made up to 30/06/08; no change of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 30/06/07; no change of members
24 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363s Return made up to 30/06/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
10 Aug 2004 288a New director appointed