FRANJA 3 LIMITED

Company number 02756884

Date	Type	Description	View / Download
07 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 100 new bridge street london EC4V 6JA	(1 page)
20 Jan 2000	225	Accounting reference date extended from 30/06/99 to 04/09/99	(1 page)
29 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 25 harley street london W1N 2BR	(1 page)
26 Nov 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
30 Jun 1999	AA	Accounts for a small company made up to 29 August 1998	(6 pages)
26 Oct 1998	363s	Return made up to 19/10/98; full list of members	(10 pages)
29 May 1998	AA	Accounts for a small company made up to 30 August 1997	(6 pages)
02 Dec 1997	288c	Director's particulars changed	(1 page)
26 Oct 1997	363a	Return made up to 19/10/97; no change of members	(9 pages)
17 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
15 May 1997	AA	Full accounts made up to 31 August 1996	(7 pages)
13 Feb 1997	288c	Director's particulars changed	(1 page)
12 Nov 1996	363a	Return made up to 19/10/96; no change of members	(10 pages)
02 Jul 1996	AA	Accounts for a small company made up to 2 September 1995	(7 pages)
04 Dec 1995	363x	Return made up to 19/10/95; full list of members	(11 pages)
04 Jul 1995	AA	Accounts for a small company made up to 3 September 1994	(7 pages)