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FRAM MANAGEMENT COMPANY LIMITED

Company number 06206610

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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)
11 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Dec 2016 AP03 Appointment of Mr Richard Paul Hartshorn as a secretary on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from C/O Jaggard Baker Mcbridge House 32 Penn Road Beaconsfield HP9 2FY England to 19 Howard Road Seer Green Beaconsfield HP9 2XT on 6 December 2016
01 Nov 2016 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to C/O Jaggard Baker Mcbridge House 32 Penn Road Beaconsfield HP9 2FY on 1 November 2016
13 Jul 2016 TM01 Termination of appointment of Richard Neil Brown as a director on 13 July 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 22
29 Apr 2016 AD01 Registered office address changed from 13 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 29 April 2016
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 22
09 May 2014 TM02 Termination of appointment of Nicholas King as a secretary
02 May 2014 AD01 Registered office address changed from 11 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN on 2 May 2014
02 May 2014 TM01 Termination of appointment of Nicholas King as a director
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 22
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Richard Neil Brown as a director
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
25 Nov 2010 AD01 Registered office address changed from 5 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN on 25 November 2010
25 Nov 2010 AP03 Appointment of Mr Nicholas Geoffrey King as a secretary