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FRANKFIELD PROPERTIES LTD

Company number 03552634

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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)
13 Aug 2002	363s	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 50 leyborne park kew richmond surrey TW9 3HA	View PDF Registered office changed on 01/05/02 from: 50 leyborne park kew richmond surrey TW9 3HA - link opens in a new window - 1 page (1 page)
18 Jun 2001	363s	Return made up to 24/04/01; full list of members	View PDF Return made up to 24/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
15 Nov 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1999	AA	Accounts made up to 31 January 1999	View PDF Accounts made up to 31 January 1999 - link opens in a new window - 2 pages (2 pages)
15 Nov 1999	225	Accounting reference date shortened from 30/04/99 to 31/01/99	View PDF Accounting reference date shortened from 30/04/99 to 31/01/99 - link opens in a new window - 1 page (1 page)
15 Nov 1999	363s	Return made up to 24/04/99; full list of members	View PDF Return made up to 24/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 2 penydarren road merthyr tydfil CF47 9AH	View PDF Registered office changed on 19/05/98 from: 2 penydarren road merthyr tydfil CF47 9AH - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 1998	CERTNM	Company name changed henthorn LIMITED\certificate issued on 19/05/98	View PDF Company name changed henthorn LIMITED\certificate issued on 19/05/98 - link opens in a new window - 2 pages (2 pages)
24 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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