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FRANTEL COMPANY LIMITED

Company number 05734445

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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)
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
  • ELRES ‐ Elective resolution
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