THOMAS FRANKS LIMITED

Company number 05171922

Date	Type	Description	View / Download
09 Dec 2006	363s	Return made up to 06/07/06; full list of members	(7 pages)
09 Dec 2006	88(2)R	Ad 21/12/05--------- £ si 85712@1=85712 £ ic 2/85714	(2 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
25 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: winterton house nixey close slough berkshire SL1 1ND	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288a	New secretary appointed	(1 page)
04 Oct 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Dec 2004	288a	New director appointed	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 150 friar street reading RG1 1HG	(1 page)
06 Jul 2004	NEWINC	Incorporation	(10 pages)

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