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FRANKLIN & ANDREWS LIMITED

Company number 04408389

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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 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
24 Dec 2003 AA Full accounts made up to 31 December 2002
06 Nov 2003 AUD Auditor's resignation
06 Nov 2003 288b Director resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 363a Return made up to 03/04/03; full list of members
08 Oct 2002 288b Director resigned
27 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
17 Sep 2002 288b Director resigned
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
30 May 2002 288b Director resigned
30 May 2002 288b Director resigned
29 May 2002 287 Registered office changed on 29/05/02 from: 20 black friars lane london EC4V 6HD
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned