FRANCISCO FRANCHISE (UK) LIMITED

Company number 04553483

Date	Type	Description	View / Download
11 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
10 Jan 2005	363s	Return made up to 03/10/04; full list of members; amend	(7 pages)
04 Nov 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
04 Nov 2004	363(353)	Location of register of members address changed
06 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 15001@1=15001 £ ic 15000/30001	(2 pages)
25 Jan 2004	123	£ nc 1000000/1000002 18/12/03	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
01 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 1 abacus house, newlands road corsham wiltshire SN13 0BH	(1 page)
26 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
03 Oct 2002	NEWINC	Incorporation	(12 pages)