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FRANK HIRTH LIMITED

Company number 03945095

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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)
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100,000
16 Dec 2013 CH01 Director's details changed for Ms Nicola Anne Jones on 12 December 2013
09 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
01 Oct 2013 CH01 Director's details changed for Annette Newell on 21 September 2013
25 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
11 Sep 2012 CH01 Director's details changed for Mr Charles Nicholas Shore on 11 September 2012
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Annette Newell as a director
20 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
16 Jun 2011 CH01 Director's details changed for Charles Nicholas Shore on 16 June 2011
13 Apr 2011 AP01 Appointment of Mr Jeffrey Lawrence Gould as a director
25 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 9 August 2010
06 Jul 2010 AP01 Appointment of Mrs Robyn Frances Limmer as a director
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Kevin D Johnson on 1 March 2010
29 Mar 2010 CH03 Secretary's details changed for Nicola Anne Jones on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mark Walters on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Nicola Anne Jones on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Paul Robert Hocking on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Charles Nicholas Shore on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Marios Iacovides on 1 March 2010