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FRANKIE & BENNY'S (UK) LIMITED

Company number 04135605

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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)
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Jun 2016 TM01 Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016
07 Jun 2016 AP01 Appointment of Crispin Holder as a director on 29 April 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Apr 2013 TM01 Termination of appointment of Robert Morgan as a director
12 Apr 2013 AP03 Appointment of Mr Alex Charles Newton Small as a secretary
12 Apr 2013 TM02 Termination of appointment of Robert Morgan as a secretary
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Andrew Page on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Robert John Morgan on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Robert John Morgan on 25 November 2009
07 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009