- Company Overview for FRANCOMBE VENTURES LIMITED (05300239)
- Filing history for FRANCOMBE VENTURES LIMITED (05300239)
- People for FRANCOMBE VENTURES LIMITED (05300239)
- More for FRANCOMBE VENTURES LIMITED (05300239)
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) |
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03 Jun 2015 | TM01 | Termination of appointment of Lambert Investments Limited as a director on 2 June 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Georgios Amerikanos as a director on 2 June 2015 | |
23 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | CH02 | Director's details changed for Lambert Investments Limited on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 15 December 2014 | |
15 Dec 2014 | CH04 | Secretary's details changed for Terthur Trading Limited on 15 December 2014 | |
02 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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02 Dec 2013 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2 December 2013 | |
21 Jun 2013 | AP01 | Appointment of Mr Georgios Amerikanos as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Alastair Cunningham as a director | |
30 Nov 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
30 Nov 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
30 Nov 2011 | CH02 | Director's details changed for Lambert Investments Limited on 30 November 2011 | |
30 Nov 2011 | CH04 | Secretary's details changed for Terthur Trading Limited on 30 November 2011 | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
03 Aug 2010 | AD01 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010 | |
30 Jul 2010 | CH02 | Director's details changed for Lambert Investments Limited on 8 January 2010 | |
02 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
02 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
02 Dec 2009 | CH02 | Director's details changed for Lambert Investments Limited on 2 December 2009 |