FRANCES LINCOLN LIMITED

Company number 01534990

Date	Type	Description	View / Download
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 56,500	(5 pages)
02 Sep 2014	TM01	Termination of appointment of Laurence Orbach as a director on 23 November 2012	(1 page)
01 Sep 2014	TM01	Termination of appointment of Gail Victoria Lynch as a director on 31 December 2012	(1 page)
01 Sep 2014	TM01	Termination of appointment of David Graham as a director on 21 June 2013	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 56,500	(8 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 Apr 2013	AP01	Appointment of Mr Marcus Edward Leaver as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Jonathan Rippon as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(10 pages)
10 Aug 2012	TM01	Termination of appointment of John Nicoll as a director	(1 page)
09 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Sep 2011	AP01	Appointment of Mr Michael Mousley as a director	(2 pages)
06 Sep 2011	AP03	Appointment of Mr Michael Mousley as a secretary	(1 page)
06 Sep 2011	AP01	Appointment of Mr David Graham as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Robert Morley as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Dr Laurence Orbach as a director	(2 pages)
01 Sep 2011	AD01	Registered office address changed from 4 Torriano Mews Torriano Avenue London Nw5 2Rznw5 2Rz on 1 September 2011	(1 page)
01 Sep 2011	TM01	Termination of appointment of Sarah Roberts as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of David Kewley as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Helen Fraser as a director	(1 page)
01 Sep 2011	TM02	Termination of appointment of Sarah Roberts as a secretary	(1 page)
30 Aug 2011	AUD	Auditor's resignation	(1 page)
30 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)