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FRANK SMYTHSON LIMITED

Company number 03594597

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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)
09 Aug 2011 AA Full accounts made up to 27 March 2011
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2011 TM02 Termination of appointment of Annie Guerard as a secretary
23 Sep 2010 AP01 Appointment of Mr Andrew Girard Janowski as a director
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
15 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 AA Full accounts made up to 28 March 2010
23 Mar 2010 AUD Auditor's resignation
23 Mar 2010 AUD Auditor's resignation
31 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AP01 Appointment of Yvonne Carol Bahbout as a director
  • ANNOTATION A Second Filed AP01 was registered on 06/06/2013
18 Dec 2009 TM01 Termination of appointment of Sion Kearsey as a director
18 Dec 2009 TM01 Termination of appointment of Mark Esiri as a director
18 Dec 2009 AP01 Appointment of Jacques Bahbout as a director
13 Aug 2009 363a Return made up to 08/07/09; full list of members
16 Jul 2009 MISC Section 519
11 May 2009 288b Appointment terminated secretary sanjay patel
11 May 2009 288a Secretary appointed annie guerard
18 Feb 2009 AA Full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 08/07/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed