- Company Overview for FRANTEL COMPANY LIMITED (05734445)
- Filing history for FRANTEL COMPANY LIMITED (05734445)
- People for FRANTEL COMPANY LIMITED (05734445)
- More for FRANTEL COMPANY LIMITED (05734445)
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) |
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12 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
07 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
05 Apr 2008 | 353 | Location of register of members | |
05 Apr 2008 | 190 | Location of debenture register | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from suite F5 west wing prospect business park consett DH8 7PW | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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01 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
21 Nov 2007 | 288c | Director's particulars changed | |
29 Mar 2007 | 353 | Location of register of members | |
29 Mar 2007 | 363a | Return made up to 08/03/07; full list of members | |
09 Nov 2006 | 288a | New director appointed | |
09 Nov 2006 | 288a | New director appointed | |
29 Mar 2006 | 287 | Registered office changed on 29/03/06 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
16 Mar 2006 | 88(2)R | Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100 | |
16 Mar 2006 | 288a | New secretary appointed | |
16 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288b | Secretary resigned | |
08 Mar 2006 | 288b | Director resigned | |
08 Mar 2006 | NEWINC | Incorporation |