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FRAME WISE LIMITED

Company number 03349873

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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)
22 Apr 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
27 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 2002	363s	Return made up to 10/04/02; full list of members	View PDF Return made up to 10/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
22 May 2001	363s	Return made up to 10/04/01; full list of members	View PDF Return made up to 10/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
04 May 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 27 caenbrook meadow slough road presteigne powys LD8 2NE	View PDF Registered office changed on 13/03/00 from: 27 caenbrook meadow slough road presteigne powys LD8 2NE - link opens in a new window - 1 page (1 page)
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/11/99 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
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/99 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
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/99 - link opens in a new window - 1 page (1 page)
30 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
17 Apr 1999	363s	Return made up to 10/04/99; no change of members	View PDF Return made up to 10/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
01 Jun 1998	363s	Return made up to 10/04/98; full list of members	View PDF Return made up to 10/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1998	225	Accounting reference date extended from 30/04/98 to 31/07/98	View PDF Accounting reference date extended from 30/04/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
01 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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