A.A. FRANCES AND SONS LIMITED filing history - Find and update company information

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A.A. FRANCES AND SONS LIMITED

Company number 01875174

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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)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
14 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 15 pages (15 pages)
08 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 13 pages (13 pages)
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
01 Aug 1999	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1998
11 Aug 1998	363s	Return made up to 30/06/98; no change of members	View PDF Return made up to 30/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
21 Aug 1997	363s	Return made up to 30/06/97; no change of members	View PDF Return made up to 30/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
10 Jul 1996	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jul 1995	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
26 Jul 1995	363s	Return made up to 30/06/95; no change of members	View PDF Return made up to 30/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: 38 weatheroak close webheath redditch worcestershire B97 5TF	View PDF Registered office changed on 07/04/95 from: 38 weatheroak close webheath redditch worcestershire B97 5TF - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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