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FRENCHGATE LP LIMITED

Company number 05313432

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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)
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
28 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
12 May 2010 AA Accounts for a small company made up to 31 May 2009
09 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 1 October 2009
15 Sep 2009 AA Full accounts made up to 31 May 2008
29 Dec 2008 363a Return made up to 15/12/08; no change of members
17 Dec 2008 AA Full accounts made up to 31 May 2007
03 Mar 2008 288b Appointment terminate, secretary laurence john edwards logged form
03 Mar 2008 288b Appointment terminate, director douglas robert black logged form
03 Mar 2008 288b Appointment terminate, director rachel elizabeth robertson logged form
03 Mar 2008 CERTNM Company name changed uberior (frenchgate) LIMITED\certificate issued on 10/03/08
15 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of documents 30/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 287 Registered office changed on 14/02/08 from: charterhall house charterhall drive chester cheshire CH88 3AN
28 Dec 2007 363a Return made up to 15/12/07; full list of members
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed