FRISCHMANN CONCESSIONAIRES LTD

Company number 03057640

Date	Type	Description	View / Download
31 Aug 2000	363a	Return made up to 17/05/00; full list of members	(6 pages)
31 Aug 2000	363(353)	Location of register of members 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 Document
03 May 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
05 Apr 2000	288c	Director's particulars changed	(1 page)
21 Nov 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
16 Jun 1999	363a	Return made up to 17/05/99; full list of members	(6 pages)
30 Dec 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
01 Jul 1998	363a	Return made up to 17/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
08 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
03 Aug 1997	363a	Return made up to 17/05/97; full list of members	(6 pages)
22 Jun 1997	288c	Director's particulars changed	(1 page)
02 May 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
31 Jan 1997	288c	Secretary's particulars changed	(1 page)
23 Dec 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
31 May 1996	363s	Return made up to 17/05/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Apr 1996	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
30 Nov 1995	288	Director resigned	(2 pages)
30 Nov 1995	288	Secretary resigned	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New secretary appointed	(4 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: international house 31 church street hendon london NW4 4EB	(1 page)
02 Jun 1995	CERTNM	Company name changed K2 projects LIMITED\certificate issued on 05/06/95	(4 pages)