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FRAMELOGIC LIMITED

Company number 04208841

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
25 Jan 2014 CH01 Director's details changed for Mrs Angela Karen Wilson on 23 January 2014
25 Jan 2014 CH03 Secretary's details changed for Mr Trevor Wilson on 23 January 2014
25 Jan 2014 CH01 Director's details changed for Mr Trevor Wilson on 23 January 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from Suite 16 Friary Chambers Whitefriargate Hull HU1 2HA on 11 January 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2011 TM01 Termination of appointment of Justin Clark as a director
23 Feb 2011 TM01 Termination of appointment of Russell Kemp as a director
30 Jun 2010 AD01 Registered office address changed from Suite 15 Friary Chambers 24/28 Whitefriargate Hull East Yorkshire HU1 2HA on 30 June 2010
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 01/05/09; full list of members
20 Apr 2009 CERTNM Company name changed accurate selection LIMITED\certificate issued on 22/04/09
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2008 288a Director appointed trevor wilson