FRAMECROFT LIMITED

Company number 04230026

Date	Type	Description	View / Download
15 Aug 2006	363s	Return made up to 07/06/06; full list of members	(6 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/06/06	(3 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(19 pages)
20 Feb 2006	288a	New director appointed	(5 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
13 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(27 pages)
19 Dec 2005	AA	Full accounts made up to 31 May 2005	(9 pages)
10 Jul 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
13 Jun 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
31 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
25 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 May 2003	(9 pages)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
18 Jul 2003	363s	Return made up to 07/06/03; full list of members	(8 pages)