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FRAMTON LIMITED

Company number 02370540

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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)
06 Apr 2018 CH01 Director's details changed for Mr Peter Michael Burton on 6 April 2018
26 Sep 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Phillip Taylor as a secretary on 14 March 2017
02 Feb 2017 CH01 Director's details changed for Mr Peter Michael Burton on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mrs Karen Louise Burton on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mrs Jan Louise Baines Burton on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr John Burton on 2 February 2017
02 Feb 2017 CH03 Secretary's details changed for Mr Phillip Taylor on 2 February 2017
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 800
02 Nov 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 800
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 800
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
08 Jul 2013 SH06 Cancellation of shares. Statement of capital on 8 July 2013
  • GBP 800
08 Jul 2013 SH03 Purchase of own shares.
19 Apr 2013 SH06 Cancellation of shares. Statement of capital on 19 April 2013
  • GBP 900
19 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011