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FRANK THOMAS HOLDINGS LIMITED

Company number 03750379

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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)
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 26/02/2010
16 Mar 2010 AP01 Appointment of Christopher Gordon Sheath as a director
04 Mar 2010 AA Full accounts made up to 31 December 2008
07 Aug 2009 AUD Auditor's resignation
15 May 2009 363a Return made up to 16/04/09; full list of members
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
18 Mar 2009 288b Appointment Terminated Director mary bonham
18 Feb 2009 AA Full accounts made up to 31 December 2007
21 Jan 2009 287 Registered office changed on 21/01/2009 from frank thomas LTD, atlanta house midland road, higham ferrers rushden northamptonshire NN10 8DN
27 Nov 2008 288a Director and secretary appointed paul andrew phillips
16 Oct 2008 288b Appointment Terminated Secretary mary bonham
11 Jul 2008 288b Appointment Terminated Director peter laughton
12 May 2008 363a Return made up to 16/04/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
16 May 2007 363a Return made up to 16/04/07; full list of members
16 May 2007 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
12 May 2006 363s Return made up to 16/04/06; full list of members
19 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Aug 2005 288a New director appointed
16 May 2005 363s Return made up to 16/04/05; full list of members