FRANCHISE HOLDER LIMITED

Company number 03317594

Date	Type	Description	View / Download
03 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
22 Feb 2000	363a	Return made up to 13/02/00; full list of members	(6 pages)
06 Dec 1999	288a	New secretary appointed	(2 pages)
06 Dec 1999	288b	Secretary resigned	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	363a	Return made up to 13/02/99; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
08 Oct 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	363a	Return made up to 13/02/98; full list of members	(6 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
12 Jun 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 150 aldersgate street london EC1A 4EJ	(1 page)
23 Dec 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
23 Dec 1997	88(2)R	Ad 07/11/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: aria house 23 craven street london WC2N 5NT	(1 page)
05 Mar 1997	288a	New secretary appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Feb 1997	NEWINC	Incorporation	(19 pages)