FRANKLYNAIR LIMITED

Company number 04443633

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of Dean Blackwell as a director on 11 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Dean Blackwell as a director on 11 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Damian Price as a director on 11 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of David Francis Stuart Miller as a secretary on 11 December 2015	(1 page)
14 Dec 2015	AP03	Appointment of Mrs Claire Louise Cooke as a secretary on 11 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of David Francis Stuart Miller as a director on 11 December 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100,000	(5 pages)
16 May 2014	AUD	Auditor's resignation	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
17 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
05 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
03 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
16 Jul 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
20 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
18 Jun 2008	363s	Return made up to 21/05/08; full list of members	(7 pages)
18 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
25 Jun 2007	363s	Return made up to 21/05/07; no change of members	(7 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(4 pages)