FRANJA 3 LIMITED

Company number 02756884

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2010	AP01	Appointment of Harry Miller as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Finkelstein as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Jacqueline Lang as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Randy Pearce as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Michael Haringman as a secretary	(2 pages)
13 Apr 2010	AD01	Registered office address changed from First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH on 13 April 2010	(2 pages)
02 Mar 2010	MA	Memorandum and Articles of Association	(5 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-18	(2 pages)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 100	(6 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Aug 2009	AA	Accounts made up to 27 June 2009	(6 pages)
11 Feb 2009	AA	Accounts made up to 28 June 2008	(6 pages)
24 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
03 Jul 2008	288a	Director appointed jacqueline lang	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director raymond duke	(1 page)
27 Nov 2007	AA	Accounts made up to 30 June 2007	(6 pages)
05 Nov 2007	363s	Return made up to 19/10/07; full list of members	(7 pages)
20 Mar 2007	AA	Total exemption full accounts made up to 24 June 2006	(8 pages)
27 Feb 2007	AUD	Auditor's resignation	(1 page)
30 Jan 2007	AUD	Auditor's resignation	(2 pages)
16 Nov 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)