FRANKE SISSONS LIMITED

Company number 02078694

Date	Type	Description	View / Download
06 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	363s	Return made up to 22/04/07; no change of members	(8 pages)
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 2007	CERTNM	Company name changed W. & G. sissons LIMITED\certificate issued on 05/01/07	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
02 May 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
06 May 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
01 Apr 2005	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
14 May 2004	363s	Return made up to 29/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
17 Jun 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)

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