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AJP FRANKHAM LIMITED

Company number 03343240

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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)
20 May 2003 363s Return made up to 01/04/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 01/04/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 01/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
05 Apr 2000 363s Return made up to 01/04/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 March 1999
07 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 AA Full accounts made up to 31 March 1998
18 Apr 1998 363s Return made up to 01/04/98; full list of members
08 Apr 1998 88(2)R Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000
31 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
24 Oct 1997 395 Particulars of mortgage/charge
14 Jul 1997 288a New director appointed
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Secretary resigned
12 Jun 1997 287 Registered office changed on 12/06/97 from: 60 tabernacle street london EC2A 4NB
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997 CERTNM Company name changed harpstar LIMITED\certificate issued on 02/06/97