FRANK SMYTHSON LIMITED

Company number 03594597

Date	Type	Description	View / Download
20 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
04 Sep 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
04 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Sep 2005	AUD	Auditor's resignation	(1 page)
12 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2005	363s	Return made up to 08/07/05; full list of members	(8 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 40 new bond street london W1S 2DE	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 12 great james street london WC1N 3DR	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
27 Jul 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)
16 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
17 Jul 2003	363s	Return made up to 08/07/03; full list of members	(8 pages)
15 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
02 Aug 2002	363s	Return made up to 08/07/02; full list of members	(8 pages)