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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)
12 Nov 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Sep 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Dec 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
22 May 1991 287 Registered office changed on 22/05/91 from: 30 st james's street london SW1A 1HB
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Request DocumentRegistered office changed on 22/05/91 from: 30 st james's street london SW1A 1HB
25 Oct 1990 363a Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
09 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
21 Nov 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
23 Jan 1989 363 Return made up to 30/08/88; no change of members
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Request DocumentReturn made up to 30/08/88; no change of members
12 Jan 1988 287 Registered office changed on 12/01/88 from: 10 snow hill london EC1A 2EB
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Request DocumentRegistered office changed on 12/01/88 from: 10 snow hill london EC1A 2EB
13 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
19 Aug 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986 287 Registered office changed on 11/08/86 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 11/08/86 from: blackfriars house 19 new bridge street london EC4V 6BY
21 Jul 1986 CERTNM Company name changed legibus 726 LIMITED\certificate issued on 21/07/86
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Request DocumentCompany name changed legibus 726 LIMITED\certificate issued on 21/07/86