ALFRED FRANKS & BARTLETT PLC

Company number 02937270

Date	Type	Description	View / Download
11 Apr 2017	CH01	Director's details changed for Mr Clive Nicholas Reid on 11 April 2017	(2 pages)
27 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(8 pages)
24 Jun 2016	AP01	Appointment of Mrs Sandra Denise Edwards as a director on 22 June 2016	(2 pages)
01 Jun 2016	AA	Full accounts made up to 30 November 2015	(24 pages)
03 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 50,000	(8 pages)
16 Jun 2015	MR01	Registration of charge 029372700010, created on 15 June 2015	(13 pages)
04 Jun 2015	AA	Full accounts made up to 30 November 2014	(25 pages)
18 Mar 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Sandra Denise Edwards as a secretary on 1 December 2014	(3 pages)
26 Feb 2015	TM01	Termination of appointment of Paul Anthony Candy as a director on 1 December 2014	(1 page)
26 Feb 2015	TM02	Termination of appointment of Paul Anthony Candy as a secretary on 1 December 2014	(1 page)
18 Feb 2015	MR01	Registration of charge 029372700009, created on 18 February 2015	(13 pages)
23 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000	(10 pages)
20 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(28 pages)
08 May 2014	AUDS	Auditor's statement	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 May 2014	MAR	Re-registration of Memorandum and Articles	(37 pages)
08 May 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 May 2014	BS	Balance Sheet	(1 page)
08 May 2014	AUDR	Auditor's report	(1 page)
08 May 2014	RR01	Re-registration from a private company to a public company	(5 pages)
07 Jan 2014	AP01	Appointment of Lindsey Mary Malcolm as a director	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Nicholas Fisher as a director	(2 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)