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THE 73 FRANCES ROAD (MANAGEMENT COMPANY) LIMITED

Company number 03112393

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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)
11 Nov 2003 363s Return made up to 10/10/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
23 Oct 2002 363s Return made up to 10/10/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Oct 2001 363s Return made up to 10/10/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 October 2000
11 Jan 2001 288b Secretary resigned;director resigned
12 Dec 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 2000 288a New secretary appointed;new director appointed
12 Dec 2000 288a New director appointed
28 Jun 2000 AA Accounts for a small company made up to 31 October 1999
10 Nov 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director resigned
24 Dec 1998 363b Return made up to 10/10/97; full list of members
24 Dec 1998 363b Return made up to 10/10/98; change of members
14 Dec 1998 288a New secretary appointed;new director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 AA Accounts for a small company made up to 31 October 1998
14 Dec 1998 AA Accounts for a small company made up to 31 October 1997
11 Feb 1998 288b Secretary resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 288b Director resigned
08 Aug 1997 AA Accounts for a small company made up to 31 October 1996
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997 363s Return made up to 10/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1995 287 Registered office changed on 19/10/95 from: 33 crwys road cardiff CF2 4YF