J. FRANKAU HOLDINGS LIMITED

Company number 02006741

Date	Type	Description	View / Download
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
01 Feb 1999	288a	New director appointed	(3 pages)
16 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(4 pages)
21 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1998	363s	Return made up to 30/06/98; no change of members	(18 pages)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
30 Jul 1997	363s	Return made up to 30/06/97; full list of members	(18 pages)
21 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
05 Aug 1996	363s	Return made up to 30/06/96; full list of members	(20 pages)
03 Aug 1996	AA	Full group accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
27 Jul 1995	363s	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned	(24 pages)
29 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	363s	Return made up to 30/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	287	Registered office changed on 06/07/94 from: 46 st james's place london SW1A 1NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document