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FRANKLIN HODGE INDUSTRIES LIMITED

Company number 05005341

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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)
22 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 288a Director appointed mr bernard edward kerrison
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2009 363a Return made up to 05/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / peter snee / 16/01/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 363a Return made up to 05/01/08; full list of members
29 Jan 2008 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 05/01/07; full list of members
31 Jan 2007 288b Director resigned
31 Jan 2007 288c Secretary's particulars changed
30 Jan 2007 123 Nc inc already adjusted 02/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation 02/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 122 Conso 02/01/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 05/01/05; full list of members
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed