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FRANDANOL SPAIN LIMITED

Company number 07145608

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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)
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 358,007
10 Jul 2013 AP01 Appointment of Ingunn Skamo Rom as a director
10 Jul 2013 AP01 Appointment of Petter Rom as a director
10 Jul 2013 TM01 Termination of appointment of Stephen Turner as a director
10 Jul 2013 TM01 Termination of appointment of Catherine Mitchell as a director
27 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Mar 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Feb 2012 AP04 Appointment of Wincham Legal Limited as a secretary
07 Feb 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Oct 2011 AP01 Appointment of Mrs Catherine Sarah Mitchell as a director
02 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 358,007
29 Apr 2010 AP01 Appointment of Mr Stephen Rosebury Turner as a director
29 Apr 2010 TM01 Termination of appointment of Malcolm Roach as a director
31 Mar 2010 TM01 Termination of appointment of Stephen Turner as a director
31 Mar 2010 AP01 Appointment of Malcolm David Roach as a director
16 Mar 2010 CH01 Director's details changed for Mr Rosebury William Turner on 4 February 2010
16 Mar 2010 CH01 Director's details changed for Mr Stephen Rosebury Turner on 4 February 2010
16 Mar 2010 CH01 Director's details changed for Mr Stephen William Turner on 4 February 2010