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FRANKLIN POINT MANAGEMENT COMPANY LIMITED

Company number 04958141

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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)
08 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12
03 Nov 2015 AD01 Registered office address changed from Ground Floor Price House 37 Stoney Street Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 12
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 12
04 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Jan 2013 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
06 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Feb 2012 AD01 Registered office address changed from Ground Floor Price House 37 Stoney Street Lace Market Nottingham NG1 1LS on 9 February 2012
08 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Feb 2010 TM02 Termination of appointment of Countrywide Property Mangement as a secretary
22 Feb 2010 AP04 Appointment of Cosec Management Services Limited as a secretary
22 Feb 2010 AD01 Registered office address changed from C/O C/O, Countrywide Property Management Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 22 February 2010
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Countrywide Property Mangement on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Terence Raymond Burchett on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Rachel Louise Birkett on 24 November 2009
14 May 2009 AA Total exemption small company accounts made up to 30 November 2008