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A. FRANKS & SON

Company number 00610979

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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 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Nov 2011 AP03 Appointment of Ms Harriet Katherine Jemima Gill as a secretary
07 Nov 2011 TM02 Termination of appointment of John Gill as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Charles Robert Gill on 13 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / charles gill / 12/01/2009
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
25 Jan 2008 363a Return made up to 18/12/07; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006
28 Dec 2006 363a Return made up to 18/12/06; full list of members
08 May 2006 AA Accounts for a small company made up to 30 June 2005
09 Jan 2006 363a Return made up to 18/12/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004
06 Jan 2005 363s Return made up to 18/12/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
29 Dec 2003 363s Return made up to 18/12/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
03 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001