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FRANICAR LIMITED

Company number 03639728

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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)
28 Jul 2016 CH01 Director's details changed for Mr Francis Clayton Woodhouse on 28 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Philip David Carter on 25 July 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,506
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,506
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,506
25 Sep 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,506
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 167
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 166
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 165
29 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 23 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Francis Clayton Woodhouse on 23 September 2010
28 Oct 2010 CH02 Director's details changed for Nomina Plc on 23 September 2010
28 Oct 2010 CH01 Director's details changed for Mr Philip David Carter on 23 September 2010