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FRANK HOLLAND LIMITED

Company number 03818459

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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)
16 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from, 5 bective road, kirkby lonsdale, carnforth, cumbria e, LA6 2BG	View PDF Registered office changed on 16/07/2009 from, 5 bective road, kirkby lonsdale, carnforth, cumbria e, LA6 2BG - link opens in a new window - 1 page (1 page)
16 Jul 2009	288c	Secretary's change of particulars / pentrax trading LIMITED / 16/07/2009	View PDF Secretary's change of particulars / pentrax trading LIMITED / 16/07/2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o lemmer lawrenson and company, 34 northumberland street, morecambe, LA4 4AY	View PDF Registered office changed on 23/05/07 from: c/o lemmer lawrenson and company, 34 northumberland street, morecambe, LA4 4AY - link opens in a new window - 1 page (1 page)
15 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
29 Jul 2005	363s	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
22 Jul 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	88(2)R	Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 4 pages (4 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: lemmer lawrenson ashton, storey house, white cross lancaster, LA1 4XQ	View PDF Registered office changed on 21/02/03 from: lemmer lawrenson ashton, storey house, white cross lancaster, LA1 4XQ - link opens in a new window - 1 page (1 page)
06 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02	View PDF Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 - link opens in a new window - 6 pages (6 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 4 pages (4 pages)
16 Aug 2001	363s	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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