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FRENCHGATE (NOMINEE 1) LIMITED

Company number 04104148

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
27 Jan 2003 288a New director appointed
15 Nov 2002 363s Return made up to 08/11/02; full list of members
19 Sep 2002 AA Full accounts made up to 28 February 2002
18 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
17 Sep 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
03 Sep 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
20 Dec 2001 363s Return made up to 08/11/01; full list of members
04 May 2001 288a New director appointed
13 Apr 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed