FRANSEN HOLDINGS LIMITED

Company number SC036880

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Dr John Brian Mcmahon on 4 November 2009	(2 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
31 Dec 2008	288a	Director appointed dr ann louise mcmahon	(3 pages)
10 Nov 2008	AA	Full accounts made up to 25 March 2008	(14 pages)
20 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
20 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
16 Oct 2008	288a	Director appointed dr john brian mcmahon	(2 pages)
02 Oct 2008	CERTNM	Company name changed\certificate issued on 02/10/08	(4 pages)
02 Oct 2008	CERTNM	Company name changed fransen investments LIMITED\certificate issued on 07/10/08
22 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 25 March 2007	(14 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 50 castle street dundee DD1 3RU	(1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 25 March 2006	(15 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
02 May 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 29/12/05; full list of members	(7 pages)
09 Jun 2005	AA	Full accounts made up to 25 March 2005	(15 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
11 Jan 2005	363a	Return made up to 29/12/04; full list of members	(7 pages)