FRANK HIRTH LIMITED

Company number 03945095

Date	Type	Description	View / Download
05 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
02 Apr 2009	363a	Return made up to 10/03/09; full list of members	(6 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / nicola jones / 02/03/2009	(1 page)
05 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
03 Feb 2009	288a	Director appointed kevin d johnson	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Jul 2008	363a	Return made up to 10/03/08; full list of members	(6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 8 coldbath square london EC1R 5HL	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2007	AA	Full accounts made up to 31 March 2007	(28 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Trustees agree auth 27/06/06	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Consent 27/06/06
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	363s	Return made up to 10/03/07; full list of members	(9 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Mar 2006	363s	Return made up to 10/03/06; full list of members	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next