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FRANCES LINCOLN LIMITED

Company number 01534990

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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)
25 Aug 2011 AUD Auditor's resignation
15 Aug 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 52,000
03 Jan 2011 CH01 Director's details changed for Jonathan David Rippon on 19 November 2010
17 Sep 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Sarah Elizabeth Roberts on 5 August 2010
25 Aug 2010 CH01 Director's details changed for Gail Victoria Lynch on 5 August 2010
25 Aug 2010 CH01 Director's details changed for Andrew Dunn on 5 August 2010
25 Aug 2010 CH01 Director's details changed for Jonathan David Rippon on 5 August 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 50,000
18 Dec 2009 AP01 Appointment of Ms Helen Jean Sutherland Fraser as a director
27 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 88(2) Ad 22/09/09\gbp si 10000@0.1=1000\gbp ic 50000/51000\
18 Aug 2009 363a Return made up to 05/08/09; full list of members
01 Jun 2009 288b Appointment terminated director timothy rix
01 Jun 2009 288b Appointment terminated director janetta otter-barry
21 Jan 2009 AA Full accounts made up to 31 March 2008
28 Oct 2008 169 Capitals not rolled up
08 Oct 2008 88(2) Capitals not rolled up
27 Aug 2008 363a Return made up to 05/08/08; full list of members
27 Aug 2008 353 Location of register of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 287 Registered office changed on 27/08/2008 from 4 torriano mews torriano avenue london NW5