FRANKS HOLDINGS LIMITED

Company number 04929027

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Susan Diane Freedman on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Hazel Anne Sheldon on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Maurice Sheldon on 1 October 2009	(2 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 6 February 2008	(11 pages)
13 Nov 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
13 Nov 2008	288c	Director's change of particulars / maurice sheldon / 09/10/2008	(1 page)
13 Nov 2008	288c	Director's change of particulars / madelaine sheldon / 09/10/2008	(1 page)
13 Nov 2008	288c	Director's change of particulars / stephen sheldon / 09/10/2008	(1 page)
13 Nov 2008	288c	Director's change of particulars / hazel sheldon / 09/10/2008	(1 page)
25 Apr 2008	363a	Return made up to 10/10/07; full list of members	(8 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 72-74 golders green road golders green london NW11 8LP	(1 page)
06 Dec 2007	AA	Full accounts made up to 6 February 2007	(14 pages)
01 Nov 2006	363s	Return made up to 10/10/06; full list of members	(9 pages)
03 Jul 2006	AA	Full accounts made up to 6 February 2006	(14 pages)
05 Dec 2005	363s	Return made up to 10/10/05; full list of members	(9 pages)
09 Aug 2005	AA	Full accounts made up to 6 February 2005	(15 pages)
10 Nov 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
20 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2003	225	Accounting reference date extended from 31/10/04 to 05/02/05	(1 page)
29 Nov 2003	SA	Statement of affairs	(6 pages)
29 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New director appointed	(3 pages)