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FRANKLIN & SONS LIMITED

Company number 03819541

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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)
01 Sep 2014 CH01 Director's details changed for Mr Steven James Garcia Perez on 1 January 2014
13 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Dec 2010 AD01 Registered office address changed from Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 21 December 2010
28 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Aug 2008 363a Return made up to 01/08/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
02 Aug 2006 363a Return made up to 01/08/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 31 August 2005
01 Aug 2005 363a Return made up to 01/08/05; full list of members
18 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
16 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 288c Secretary's particulars changed
02 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
12 Sep 2003 363s Return made up to 04/08/03; full list of members