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FRANKLYN'S (JEWELLERS & GOLDSMITHS) LIMITED

Company number 03217284

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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)
05 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2002 363s Return made up to 26/06/02; full list of members
18 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 26/06/01; full list of members
10 Oct 2000 363s Return made up to 26/06/00; full list of members
21 Aug 2000 AA Accounts for a small company made up to 31 March 2000
31 Aug 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
17 Aug 1998 363s Return made up to 26/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1997 88(2) Ad 12/05/97--------- £ si 28634@1
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1997 363s Return made up to 26/06/97; full list of members
12 Jun 1997 AA Accounts for a small company made up to 31 March 1997
06 Oct 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
25 Sep 1996 88(2)R Ad 09/09/96--------- £ si 98@1=98 £ ic 2/100
02 Jul 1996 288 Secretary resigned
26 Jun 1996 NEWINC Incorporation