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FRENCHWOOD HOLDINGS LIMITED

Company number 02178732

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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)
07 May 1998 288a New director appointed
16 Apr 1998 403b Declaration of mortgage charge released/ceased
20 Feb 1998 AA Full accounts made up to 30 April 1997
09 Dec 1997 363s Return made up to 25/07/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 April 1996
22 Oct 1996 288a New secretary appointed;new director appointed
20 Oct 1996 288b Secretary resigned
24 Sep 1996 288 Secretary resigned
17 Sep 1996 288 Secretary resigned;director resigned
13 Sep 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 1996 288 New secretary appointed
29 Nov 1995 AA Full accounts made up to 30 April 1995
11 Aug 1995 363s Return made up to 25/07/95; full list of members
16 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
08 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jul 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
24 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Oct 1993 363s Return made up to 25/07/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 25/07/93; no change of members
13 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge