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FRANKLYNAIR LIMITED

Company number 04443633

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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)
06 Dec 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 363s Return made up to 21/05/06; full list of members
26 Jan 2006 288b Director resigned
26 Jul 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(288) ‐ Director's particulars changed
12 Feb 2005 395 Particulars of mortgage/charge
11 Aug 2004 AA Accounts for a small company made up to 31 March 2004
21 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 288a New director appointed
11 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
21 Jun 2002 287 Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 88(2)R Ad 12/06/02-12/06/02 £ si 99999@1=99999 £ ic 1/100000
21 May 2002 NEWINC Incorporation