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EDL FRANKLIN UK LIMITED

Company number 06791549

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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)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Cake as a director	View PDF Termination of appointment of Stephen Cake as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of David Kent as a director	View PDF Termination of appointment of David Kent as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Steve Cowman as a director	View PDF Appointment of Mr Steve Cowman as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr Stephen Cake as a director	View PDF Appointment of Mr Stephen Cake as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP03	Appointment of Miss Sarah Elizabeth Coates as a secretary	View PDF Appointment of Miss Sarah Elizabeth Coates as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Mark Jones as a secretary	View PDF Termination of appointment of Mark Jones as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
01 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
30 Jan 2010	AD01	Registered office address changed from Sheridan House 17 St. Anns Road Harrow HA1 1JU on 30 January 2010	View PDF Registered office address changed from Sheridan House 17 St. Anns Road Harrow HA1 1JU on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	225	Accounting reference date extended from 31/01/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/01/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
14 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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