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MERVYN FRANKLYN LIMITED

Company number 03180126

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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)
25 Apr 2008 363a Return made up to 10/03/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Mar 2007 363s Return made up to 10/03/07; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Mar 2006 363s Return made up to 10/03/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Mar 2005 363s Return made up to 17/03/05; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Apr 2004 363s Return made up to 29/03/04; full list of members
08 Jul 2003 AA Accounts for a small company made up to 31 October 2002
07 Apr 2003 363s Return made up to 29/03/03; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
13 May 2002 363s Return made up to 29/03/02; full list of members
03 Dec 2001 88(3) Particulars of contract relating to shares
03 Dec 2001 88(2)R Ad 30/09/01--------- £ si 81929@1=81929 £ ic 100/82029
23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 123 £ nc 10000/200000 30/09/01
21 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
13 Apr 2001 363s Return made up to 29/03/01; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
07 Apr 2000 363s Return made up to 29/03/00; full list of members
24 Apr 1999 363s Return made up to 29/03/99; no change of members
17 Apr 1999 AA Accounts for a small company made up to 31 October 1998
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997