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FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED

Company number 04469024

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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)
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 CH01 Director's details changed for Mr Brian James Duckett on 1 August 2011
01 Sep 2011 CH03 Secretary's details changed for Mr Brian James Duckett on 1 August 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Walter William Pegram as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of William Pegram as a director
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Jul 2008 363a Return made up to 25/06/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2007 363a Return made up to 25/06/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: aquis house 49-51 blagrave street reading berkshire RG1 1PL
27 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2006 363s Return made up to 25/06/06; full list of members
  • 363(287) ‐ Registered office changed on 03/08/06
03 Aug 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Jul 2006 287 Registered office changed on 27/07/06 from: 40 northbrook street newbury berkshire RG14 1HU
19 Jul 2006 288b Secretary resigned