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THOMAS FRANKS LIMITED

Company number 05171922

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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)
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 85,714
22 May 2013 TM01 Termination of appointment of John Brown as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 September 2012
27 Feb 2012 AA Accounts for a medium company made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 30 September 2010
04 Mar 2011 TM01 Termination of appointment of Simon Cule as a director
04 Mar 2011 TM01 Termination of appointment of John Cassidy as a director
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Lorraine Wilson on 31 January 2011
15 Feb 2011 CH01 Director's details changed for Simon Cule on 31 January 2011
15 Feb 2011 CH01 Director's details changed for John Joseph Cassidy on 31 January 2011
15 Feb 2011 TM01 Termination of appointment of John Brown as a director
15 Feb 2011 CH01 Director's details changed for Mr John Alexander Brown on 31 January 2011
15 Feb 2011 CH01 Director's details changed for Emma Catherine Bothwell on 31 January 2011
28 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from the Stables Hook Norton Brewery Brewery Lane Hook Norton Oxfordshire OX15 5NY on 27 July 2010
27 Jul 2010 AP01 Appointment of Mr John Alexander Brown as a director
27 Jul 2010 CH01 Director's details changed for Francis John Bothwell on 6 January 2010
27 Jul 2010 CH01 Director's details changed for John Joseph Cassidy on 6 July 2010
27 Jul 2010 CH01 Director's details changed for Lorraine Wilson on 6 July 2010
27 Jul 2010 CH01 Director's details changed for Simon Cule on 6 July 2010
27 Jul 2010 CH01 Director's details changed for Emma Catherine Bothwell on 6 July 2010