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FRENCH-ANDERSON LTD

Company number 05929982

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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)
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Kellie French on 18 August 2011
23 Aug 2011 CH03 Secretary's details changed for Kellie French on 18 August 2011
23 Aug 2011 CH01 Director's details changed for Gary Anderson on 18 August 2011
23 Aug 2011 AD01 Registered office address changed from 84 Buckingham Road Harlesden London NW10 4RR on 23 August 2011
15 Aug 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 15 August 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 08/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 08/09/07; full list of members
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 288c Director's particulars changed
28 Sep 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
26 Sep 2006 88(2)R Ad 08/09/06--------- £ si 50@1=50 £ ic 50/100
26 Sep 2006 88(2)R Ad 08/06/06--------- £ si 49@1=49 £ ic 1/50
26 Sep 2006 288b Director resigned