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THE FRANCHISE TRUST

Company number 08255475

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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)
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 TM01 Termination of appointment of Brian Christopher Smart as a director on 1 October 2018
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
28 Sep 2016 RP04AP03 Second filing for the appointment of Philippa Jayne Wilkins as a secretary
28 Sep 2016 RP04AP01 Second filing for the appointment of Brian Christopher Smart as a director
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 AA Total exemption full accounts made up to 30 September 2015
17 Aug 2016 AP03 Appointment of Ms Philippa Jayne Wilkins as a secretary on 20 July 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 28/09/2016
17 Aug 2016 AP01 Appointment of Mr Brian Christopher Smart as a director on 20 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/09/2016
17 Aug 2016 AP01 Appointment of Mrs Pamela Mary Bader as a director on 20 July 2016
15 Aug 2016 AP01 Appointment of Ms Jan Mitman as a director on 20 July 2016
15 Aug 2016 TM02 Termination of appointment of Brian Christopher Smart as a secretary on 20 July 2016
15 Aug 2016 TM01 Termination of appointment of Brian Clifford Lewis as a director on 21 June 2016
15 Aug 2016 TM01 Termination of appointment of David John Corbett as a director on 20 July 2016
15 Aug 2016 TM01 Termination of appointment of Melvin Lusty as a director on 26 June 2016
12 Nov 2015 AR01 Annual return made up to 16 October 2015 no member list
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
10 Dec 2014 MA Memorandum and Articles of Association
10 Dec 2014 CC04 Statement of company's objects
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2014 AR01 Annual return made up to 16 October 2014 no member list