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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)
27 Jul 2010 AD01 Registered office address changed from 4 Heath Court Queen Street Hook Norton Oxfordshire OX15 5EG on 27 July 2010
22 Apr 2010 AP01 Appointment of Mr John Alexander Brown as a director
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jan 2010 AP03 Appointment of Miss Lorraine Wilson as a secretary
15 Jan 2010 TM02 Termination of appointment of Emma Bothwell as a secretary
21 Jul 2009 363a Return made up to 06/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / john cassidy / 01/04/2009
21 Jul 2009 288c Director's change of particulars / francis bothwell / 10/08/2008
21 Jul 2009 288c Director and secretary's change of particulars / emma bothwell / 10/08/2008
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Dec 2008 288a Director appointed lorraine wilson
19 Sep 2008 363a Return made up to 06/07/08; full list of members; amend
22 Aug 2008 363a Return made up to 06/07/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 26/09/2008 to 30/09/2008
24 Jun 2008 288a Director appointed simon cule
17 Jun 2008 288b Appointment terminated director roger verrall
10 Jun 2008 AA Total exemption small company accounts made up to 26 September 2007
02 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 26/09/2007
16 Oct 2007 363a Return made up to 06/07/07; change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
29 Jun 2007 287 Registered office changed on 29/06/07 from: bix manor bix henley on thames oxfordshire RG9 4RS