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F. W. FRANCIS (FREETRADERS) LIMITED

Company number 02735196

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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)
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2,005
15 Apr 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
13 Apr 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
03 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
02 Feb 2011 TM01 Termination of appointment of Deepak Malhotra as a director
02 Feb 2011 AP03 Appointment of Mr David John Hughes as a secretary
02 Feb 2011 AP01 Appointment of Mr David John Hughes as a director
18 Oct 2010 AP01 Appointment of Mr James David Lousada as a director
18 Oct 2010 TM01 Termination of appointment of Helen Glennie as a director
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
05 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
29 Jul 2009 AA Accounts made up to 28 February 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Apr 2009 288a Director appointed helen margaret glennie
09 Apr 2009 288b Appointment Terminated Director david klein
25 Sep 2008 AA Accounts made up to 29 February 2008
07 Jul 2008 363a Return made up to 01/06/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ
12 May 2008 288b Appointment Terminated Director and Secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra