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P. FRANCIS & CO. (THAXTED) LIMITED

Company number 03791626

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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)
15 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Jun 2006 363a Return made up to 18/06/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Jul 2004 363s Return made up to 18/06/04; full list of members
01 Mar 2004 88(2)R Ad 05/08/03--------- £ si 198@1=198 £ ic 2/200
24 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
12 Jul 2003 363s Return made up to 18/06/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Jul 2002 363s Return made up to 18/06/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Jul 2001 363s Return made up to 18/06/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 31 August 2000
04 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
21 Jul 2000 363s Return made up to 18/06/00; full list of members
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1999 123 £ nc 100/1000 05/07/99
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New secretary appointed
16 Jul 1999 288b Director resigned
16 Jul 1999 288b Secretary resigned
16 Jul 1999 287 Registered office changed on 16/07/99 from: temple house 20 holywell row london EC2A 4JB
14 Jul 1999 CERTNM Company name changed claybells LIMITED\certificate issued on 15/07/99