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FRAMEWORK CONSTRUCTION DESIGN & MANAGEMENT LIMITED

Company number 04124491

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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)
13 Jun 2007 363s Return made up to 29/11/06; full list of members; amend
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
09 Dec 2006 363s Return made up to 29/11/06; full list of members
28 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
04 Sep 2006 288c Director's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: unit 11 wilstead industrial park kenneth way wilstead bedfordshire MK45 3PD
12 Dec 2005 169 £ sr 9@1 11/11/05
25 Nov 2005 363s Return made up to 29/11/05; full list of members
25 Nov 2005 363(288) Director's particulars changed
26 Jul 2005 AA Accounts for a small company made up to 31 March 2005
30 Nov 2004 363s Return made up to 29/11/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New secretary appointed
09 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 88(2)R Ad 29/10/03--------- £ si 20@1
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 123 £ nc 100/1000 10/10/03
11 Dec 2003 363s Return made up to 29/11/03; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2003 169 £ ic 90/70 10/10/03 £ sr 20@1=20
20 Nov 2003 169 £ ic 100/90 01/09/03 £ sr 10@1=10
20 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2003 288a New secretary appointed