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CHARLES FRANKS IMPORTS LIMITED

Company number 04719467

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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)
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Apr 2008 363a Return made up to 01/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Apr 2007 363a Return made up to 01/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Nov 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
26 Apr 2006 363s Return made up to 01/04/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
09 Sep 2005 287 Registered office changed on 09/09/05 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW
15 Apr 2005 363s Return made up to 01/04/05; full list of members
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
29 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2003 288a New secretary appointed
12 Jun 2003 288a New director appointed