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FRAMPTON HOLDINGS LIMITED

Company number 02479836

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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)
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 363s Return made up to 23/02/02; full list of members
09 Feb 2002 403a Declaration of satisfaction of mortgage/charge
09 Feb 2002 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 AA Accounts for a medium company made up to 2 July 2000
21 Mar 2001 363s Return made up to 23/02/01; full list of members
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
28 Apr 2000 AA Accounts for a medium company made up to 27 June 1999
24 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
02 Mar 1999 363a Return made up to 23/02/99; no change of members
11 Dec 1998 AA Accounts for a medium company made up to 30 June 1998
30 Mar 1998 363a Return made up to 23/02/98; full list of members
17 Oct 1997 AA Accounts for a medium company made up to 29 June 1997
02 May 1997 AA Accounts for a medium company made up to 30 June 1996
17 Apr 1997 363s Return made up to 23/02/97; full list of members
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
15 Jan 1997 395 Particulars of mortgage/charge
20 Nov 1996 169 £ ic 104600/54300 30/09/96 £ sr 50300@1=50300
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association