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FRANZ JOSEF LIMITED

Company number 05964410

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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)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 21 solon road london SW2 5UU	View PDF Registered office changed on 20/07/2009 from 21 solon road london SW2 5UU - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
03 Dec 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
14 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/12/06	View PDF Accounting reference date shortened from 31/10/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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