111/112 FRANKWELL MANAGEMENT LIMITED

Company number 04733663

Date	Type	Description	View / Download
03 Jan 2007	287	Registered office changed on 03/01/07 from: chapter house north abbey lawn abber forgate shrewsbury shropshire SY2 5DE	(1 page)
21 Nov 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
15 Apr 2005	363s	Return made up to 14/04/05; full list of members	(8 pages)
23 Aug 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
28 Jun 2003	123	Nc inc already adjusted 06/06/03	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jun 2003	CERTNM	Company name changed 111 frankwell management LIMITED\certificate issued on 11/06/03	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR	(1 page)
14 Apr 2003	NEWINC	Incorporation	(21 pages)