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FRANK SULLY & PARTNERS LIMITED

Company number 02670835

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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)
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1998 363s Return made up to 19/08/98; no change of members
06 Jul 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1997 363s Return made up to 19/08/97; full list of members
24 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 Aug 1996 363s Return made up to 19/08/96; no change of members
30 Aug 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 May 1996 AA Accounts for a small company made up to 31 December 1995
26 Sep 1995 AA Accounts for a small company made up to 31 December 1994
11 Aug 1995 363s Return made up to 19/08/95; no change of members
05 Sep 1994 287 Registered office changed on 05/09/94 from: 1-4 argyle street london W1V 1AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/94 from: 1-4 argyle street london W1V 1AD
05 Sep 1994 363a Return made up to 19/08/94; full list of members
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Request DocumentReturn made up to 19/08/94; full list of members
29 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1993 363a Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
22 Dec 1992 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
27 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1992 88(2)R Ad 14/01/92--------- £ si 5000@1=5000 £ ic 2/5002
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Request DocumentAd 14/01/92--------- £ si 5000@1=5000 £ ic 2/5002
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed