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EXPRESS FRAMES LIMITED

Company number 05246114

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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)
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Jeremy Keith Clark on 1 October 2009
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
28 Apr 2008 88(2) Ad 30/03/08\gbp si 100@1=100\gbp ic 200/300\
28 Apr 2008 88(2) Ad 30/03/08\gbp si 100@1=100\gbp ic 100/200\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jan 2008 363a Return made up to 29/09/07; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned;director resigned
10 Jul 2007 CERTNM Company name changed hollywood frames LIMITED\certificate issued on 10/07/07
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 29/09/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363s Return made up to 29/09/05; full list of members
23 Nov 2004 288b Secretary resigned