Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J. FRANKAU HOLDINGS LIMITED

Company number 02006741

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2004 363s Return made up to 30/06/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jul 2003 363s Return made up to 30/06/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
29 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jul 2002 363s Return made up to 30/06/02; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 30/06/01; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288b Director resigned
01 Aug 2000 363s Return made up to 30/06/00; full list of members
20 Jun 2000 288a New director appointed
19 Apr 2000 CERTNM Company name changed hunters & frankau group LIMITED\certificate issued on 20/04/00
09 Sep 1999 169 £ ic 150352/150252 14/07/99 £ sr 100@1=100
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
11 Aug 1999 128(4) Notice of assignment of name or new name to shares
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Aug 1999 363s Return made up to 30/06/99; change of members
01 Jun 1999 288a New director appointed
20 May 1999 169 £ ic 250102/150352 16/04/99 £ sr 99750@1=99750