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FRANCHISE (UK) LIMITED

Company number 04437533

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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)
27 Mar 2012 TM01 Termination of appointment of Gordon Blood as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AP01 Appointment of Mr Craig Brittain as a director
15 Jun 2011 AP01 Appointment of Ms Natalie Louisa Blood as a director
15 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Craig Brittain as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AD01 Registered office address changed from C/O Easterbrook Eaton Limited Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on 10 August 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Barbara Blood on 12 May 2010
12 May 2010 CH01 Director's details changed for Gordon Charles Blood on 12 May 2010
12 May 2010 CH01 Director's details changed for Barbara Blood on 12 May 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 13/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 13/05/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Jun 2007 363a Return made up to 13/05/07; full list of members
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 288c Director's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jan 2007 288b Director resigned
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 18/09/06--------- £ si 59000@.01=590 £ ic 10/600
27 Sep 2006 122 S-div 18/09/06