FRANKLIN (SUSSEX) LIMITED

Company number 01606737

Date	Type	Description	View / Download
09 Dec 2011	TM01	Termination of appointment of Gareth Wyn Davies as a director on 30 November 2011	(1 page)
02 Nov 2011	AP01	Appointment of Darren Roe as a director on 2 November 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
16 Sep 2011	TM01	Termination of appointment of Jonathan Adrian Hudson as a director on 14 September 2011	(1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Oct 2010	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Colin Fotheringham as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Colin George Ewing Fotheringham on 16 October 2009	(2 pages)
03 Nov 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(12 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Oct 2007	363a	Return made up to 22/10/07; full list of members	(4 pages)
23 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
18 Oct 2007	353	Location of register of members	(1 page)