FRAMPTON & SONS LTD.

Company number 03009997

Date	Type	Description	View / Download
29 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
05 Feb 2005	363s	Return made up to 16/01/05; full list of members	(6 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
02 Feb 2004	363s	Return made up to 16/01/04; full list of members	(6 pages)
19 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
14 Mar 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
14 Mar 2003	363(288)	Director's particulars changed
21 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(3 pages)
26 Feb 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
05 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(3 pages)
19 Sep 2001	363s	Return made up to 16/01/01; full list of members	(6 pages)
19 Sep 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	363s	Return made up to 16/01/00; full list of members	(6 pages)
19 Sep 2001	363(288)	Director'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 Document
19 Sep 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(3 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	AA	Full accounts made up to 31 January 1998	(10 pages)
22 Jan 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
24 Aug 1998	88(2)R	Ad 28/01/98--------- £ si 18@1=18 £ ic 2/20	(2 pages)
07 May 1998	AA	Full accounts made up to 31 January 1997	(10 pages)