FRANK SCHIPPERS LIMITED

Company number 05532766

Date	Type	Description	View / Download
31 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
18 May 2006	288c	Director's particulars changed	(1 page)
18 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	88(2)R	Ad 27/03/06-27/03/06 £ si 500@1.00=500 £ ic 500/1000	(1 page)
04 Apr 2006	88(2)R	Ad 27/03/06-27/03/06 £ si 250@1.00=250 £ ic 250/500	(1 page)
04 Apr 2006	88(2)R	Ad 27/03/06-27/03/06 £ si 249@1.00=249 £ ic 1/250	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 29 sevenoaks road earley reading berkshire RG6 7NT	(1 page)
30 Mar 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
24 Mar 2006	288a	New director appointed	(1 page)
24 Mar 2006	288a	New secretary appointed	(1 page)
24 Mar 2006	288a	New director appointed	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288b	Director resigned	(2 pages)
26 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 14-18 city road cardiff CF24 3DL	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	CERTNM	Company name changed springdate LIMITED\certificate issued on 18/10/05	(2 pages)
10 Aug 2005	NEWINC	Incorporation	(12 pages)