- Company Overview for HOWARD FRANK LIMITED (05318929)
- Filing history for HOWARD FRANK LIMITED (05318929)
- People for HOWARD FRANK LIMITED (05318929)
- Charges for HOWARD FRANK LIMITED (05318929)
- More for HOWARD FRANK LIMITED (05318929)
| 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) |
|---|---|---|---|
| 23 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 05 May 2011 | AA | Full accounts made up to 31 March 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 09 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Paul Raymond Kleinman on 1 October 2009 | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Jason Spenser Bennett on 1 October 2009 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 Dec 2008 | 363a | Return made up to 22/12/08; full list of members | |
| 07 Feb 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 25 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 09 May 2007 | 288b | Director resigned | |
| 26 Feb 2007 | 363a | Return made up to 22/12/06; full list of members | |
| 07 Mar 2006 | 363a | Return made up to 22/12/05; full list of members | |
| 28 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 25 May 2005 | 288a | New director appointed | |
| 29 Mar 2005 | CERTNM | Company name changed kg frank & co LIMITED\certificate issued on 29/03/05 | |
| 10 Jan 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 04 Jan 2005 | 288a | New secretary appointed;new director appointed | |
| 04 Jan 2005 | 288a | New director appointed | |
| 04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW |