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R.J. FRANCIS & CO. LIMITED

Company number 06531209

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 MR01 Registration of charge 065312090001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Andrew Alexander Houston on 1 March 2013
12 Mar 2013 CH03 Secretary's details changed for Andrew Alexander Houston on 1 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 SH10 Particulars of variation of rights attached to shares
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 200
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 CC04 Statement of company's objects
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robin James Francis on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Andrew Alexander Houston on 17 March 2010