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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)
23 Aug 2005 AA Full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 10/03/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 10/03/04; full list of members
03 Feb 2004 395 Particulars of mortgage/charge
18 Jan 2004 AAMD Amended full accounts made up to 31 March 2003
28 Nov 2003 AUD Auditor's resignation
08 Jul 2003 AA Full accounts made up to 31 March 2003
23 Mar 2003 363s Return made up to 10/03/03; full list of members
03 Jan 2003 288b Director resigned
18 Jul 2002 AA Full accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 288a New director appointed
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/10/01
05 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/10/01
06 Jul 2001 AA Full accounts made up to 31 March 2001
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 363s Return made up to 10/03/01; full list of members
05 Apr 2000 288a New secretary appointed;new director appointed
03 Apr 2000 88(2)R Ad 01/04/00--------- £ si 50000@1=50000 £ ic 50000/100000
03 Apr 2000 88(2)R Ad 22/03/00--------- £ si 49998@1=49998 £ ic 2/50000
28 Mar 2000 288a New director appointed
27 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow