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FRANKLINS BEDSIDE MANOR LIMITED

Company number 04454472

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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)
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Nov 2010 AD01 Registered office address changed from 91-123 Onslow Road Sheffield South Yorkshire S11 7AG on 11 November 2010
17 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr William Michael Franklin on 1 January 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2009 363a Return made up to 05/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 05/06/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363s Return made up to 05/06/07; no change of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Sep 2006 363s Return made up to 05/06/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 288b Secretary resigned;director resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 288a New secretary appointed
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge