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FRANCE UP LIMITED

Company number 07173393

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 13,751
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Mar 2012 AD02 Register inspection address has been changed from C/O Parker Bullen 45 Castle Street Salisbury SP1 3SS England
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/03/2010
21 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
21 Mar 2011 AD02 Register inspection address has been changed
28 Apr 2010 AP01 Appointment of Peter William Stratton as a director
19 Apr 2010 AP01 Appointment of Oliver James Chapman Murray as a director
19 Apr 2010 AP01 Appointment of Mr Philip George Murray as a director
12 Apr 2010 MEM/ARTS Memorandum and Articles of Association
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ New shares a/b 19/03/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AD01 Registered office address changed from 45 Castle Street Salisbury Wiltshire SP1 3SS United Kingdom on 12 April 2010
12 Apr 2010 SH14 Redenomination of shares. Statement of capital 19 March 2010
12 Apr 2010 SH08 Change of share class name or designation
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 13,751
  • ANNOTATION A second filing SH01 was registered on 01/08/2011
12 Apr 2010 AP01 Appointment of George William Chapman Murray as a director
12 Apr 2010 TM01 Termination of appointment of John Lello as a director
02 Mar 2010 NEWINC Incorporation