FRANKLIN HODGE INDUSTRIES LIMITED

Company number 05005341

Date	Type	Description	View / Download
31 Oct 2004	288a	New secretary appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: po box 11 holmer road hereford herefordshire HR4 9SJ	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(1 page)
01 Jun 2004	SA	Statement of affairs	(22 pages)
01 Jun 2004	88(2)R	Ad 02/04/04--------- £ si 148500@.01=1485 £ ic 25/1510	(4 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ App guar indem deb S320 02/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 2400@.01=24 £ ic 1/25	(4 pages)
07 Apr 2004	123	Nc inc already adjusted 19/03/04	(1 page)
07 Apr 2004	122	S-div 19/03/04	(2 pages)
07 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 19/03/04