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FRANFIELD DEVELOPMENTS LIMITED

Company number 05309559

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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)
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
25 Jan 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS united kingdom
26 Jan 2009 363a Return made up to 09/12/08; full list of members
26 Jan 2009 353 Location of register of members
23 Jan 2009 288a Secretary appointed premier secretaries (uk) LTD
23 Jan 2009 288a Director appointed premier directors (uk) LTD
23 Jan 2009 288b Appointment terminated director regent administration LIMITED
23 Jan 2009 288b Appointment terminated secretary regent secretaries LIMITED
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 287 Registered office changed on 14/05/2008 from 604 linen hall 162-168 regent street london W1B 5TG
09 Jan 2008 363a Return made up to 09/12/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
11 Dec 2006 363a Return made up to 09/12/06; full list of members
25 Jan 2006 363s Return made up to 09/12/05; full list of members
09 Dec 2004 NEWINC Incorporation