FRANK ALLENBY LIMITED

Company number 06743428

Date	Type	Description	View / Download
01 Jun 2015	CH03	Secretary's details changed for Ms Sarah Jayne Butler on 20 May 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	(11 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(11 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ 08/04/2014	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 4	(5 pages)
22 May 2014	AP01	Appointment of Mr John Trueman as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
21 May 2014	AP03	Appointment of Ms Sarah Jayne Butler as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of Wincham Accountants Limited as a secretary	(1 page)
21 May 2014	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 21 May 2014	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(5 pages)
19 Nov 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
15 Nov 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
08 Nov 2010	CH01	Director's details changed for Alison Nicola Malley on 1 November 2010	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
02 Dec 2009	AP01	Appointment of Alison Nicola Malley as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)