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FRANCOMBE VENTURES LIMITED

Company number 05300239

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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)
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
  • GBP 2
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
  • GBP 2
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