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FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED

Company number 03295234

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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)
07 Feb 2003 225 Accounting reference date shortened from 31/01/03 to 31/10/02
30 Jan 2003 363s Return made up to 20/12/02; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 January 2002
02 Oct 2002 395 Particulars of mortgage/charge
30 Aug 2002 CERTNM Company name changed branxholme LIMITED\certificate issued on 30/08/02
30 Aug 2002 88(3) Particulars of contract relating to shares
30 Aug 2002 88(2)R Ad 08/07/02--------- £ si 120750@.01=1207 £ ic 1000/2207
27 Jul 2002 400 Particulars of property mortgage/charge
27 Jul 2002 88(3) Particulars of contract relating to shares
27 Jul 2002 88(2)R Ad 08/07/02--------- £ si 99800@.01=998 £ ic 2/1000
26 Jul 2002 400 Particulars of property mortgage/charge
26 Jul 2002 400 Particulars of property mortgage/charge
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Premises sold/loan deed 09/07/02
17 Jul 2002 123 Nc inc already adjusted 08/07/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 363s Return made up to 20/12/01; full list of members
28 Nov 2001 AA Accounts for a small company made up to 31 January 2001
13 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
23 Jan 2000 363s Return made up to 20/12/99; no change of members
16 Nov 1999 AA Full accounts made up to 31 January 1999
28 Jan 1999 363s Return made up to 20/12/98; no change of members
22 Jun 1998 AA Full accounts made up to 31 January 1998