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FRANKWELL LIMITED

Company number 03350952

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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)
03 Nov 2010 AP01 Appointment of Miss Virginia Louise Robertson as a director
03 Nov 2010 AP01 Appointment of Mr Matthew James Brooks as a director
03 Nov 2010 AP01 Appointment of Miss Wai-Lan Lee as a director
03 Nov 2010 AP01 Appointment of Miss Jacqueline Grace Hunter as a director
21 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Eileen Greene on 11 April 2010
20 Jul 2010 CH01 Director's details changed for Annie Thompson on 11 April 2010
20 Jul 2010 AD02 Register inspection address has been changed
11 Mar 2010 TM02 Termination of appointment of Eileen Greene as a secretary
11 Mar 2010 AD01 Registered office address changed from C/O Eileen Greene Flat 6 39 Wellington Road Brighton East Sussex BN2 3AB United Kingdom on 11 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2010 AP03 Appointment of Miss Eileen Greene as a secretary
16 Feb 2010 AD01 Registered office address changed from Flat 2 39 Wellington Road Brighton East Sussex BN2 3AB on 16 February 2010
16 Feb 2010 TM01 Termination of appointment of Timothy Symes as a director
16 Feb 2010 TM02 Termination of appointment of Timothy Symes as a secretary
10 Aug 2009 288b Appointment terminated director and secretary rachel congreve
08 Aug 2009 288a Secretary appointed timothy symes
08 Aug 2009 287 Registered office changed on 08/08/2009 from flat 7 39 wellington road brighton sussex BN2 3AB
18 Jun 2009 288a Director appointed eileen greene
06 May 2009 363a Return made up to 11/04/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363s Return made up to 11/04/08; change of members
29 Apr 2008 288b Appointment terminated director sam bowden