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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)
05 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Jul 2003 363s Return made up to 05/06/03; full list of members
12 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
23 Oct 2002 SA Statement of affairs
23 Oct 2002 88(2)R Ad 12/09/02--------- £ si 6346@1=6346 £ ic 1/6347
25 Sep 2002 395 Particulars of mortgage/charge
23 Sep 2002 123 Nc inc already adjusted 12/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 287 Registered office changed on 23/09/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New secretary appointed;new director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
14 Jun 2002 CERTNM Company name changed hlw 162 LIMITED\certificate issued on 14/06/02
05 Jun 2002 NEWINC Incorporation