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FRANCIACORTA LIMITED

Company number 02797699

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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)
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2012
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
30 Sep 2011 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011
16 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Stephen Dennis Bridgeman on 31 January 2011
09 Feb 2011 CH03 Secretary's details changed for Stephen Dennis Bridgeman on 31 January 2011
18 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2009 AA Group of companies' accounts made up to 30 June 2008
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2009 363a Return made up to 09/03/09; full list of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from 2ND floor manfield house 1 southampton street london WC2R 0LR
06 Apr 2009 353 Location of register of members
07 Aug 2008 169 Gbp ic 61158/59829\30/06/08\gbp sr 1329@1=1329\
21 Jul 2008 AA Group of companies' accounts made up to 30 June 2007
28 Mar 2008 363a Return made up to 09/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / gianni segatta / 30/09/2007
11 Sep 2007 169 £ ic 62488/61158 02/07/07 £ sr 1330@1=1330