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FRANK-SYMONS LIMITED

Company number 02559036

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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)
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors declare div on one class of share 18/03/2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 88(2)R Ad 18/05/06--------- £ si 200@1
13 Apr 2007 88(2)R Ad 18/05/06--------- £ si 2300@1
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 363s Return made up to 16/11/06; full list of members
15 Jun 2006 169 £ ic 10000/7500 31/03/06 £ sr 2500@1=2500
06 Jun 2006 288a New director appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/03/06
23 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned;director resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 16/11/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 16/11/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Dec 2003 363s Return made up to 16/11/03; full list of members
13 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2003 288c Director's particulars changed
28 Nov 2002 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
02 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001