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CAPTAIN FRANK LIMITED

Company number 04510731

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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)
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 287 Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ
21 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/12/03
03 Oct 2003 363s Return made up to 14/08/03; full list of members
20 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Sep 2002 CERTNM Company name changed songflew LIMITED\certificate issued on 30/09/02
14 Aug 2002 NEWINC Incorporation