Companies House does not verify the accuracy of the information filed

FRAMESTORE LIMITED(THE)

Company number 01972029

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
20 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 1999	363s	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
20 Aug 1998	363s	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
17 Sep 1997	363s	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/08/97; full list of members
20 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FRAMESTORE LIMITED(THE)

Filter by category