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FRANKLIN AND SON FARMING LIMITED

Company number 03241718

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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)
29 Apr 2015 AP01 Appointment of Sam Robert John Franklin as a director on 18 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 October 2013
  • GBP 1,000
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 Sep 2012 TM02 Termination of appointment of John Franklin as a secretary
10 Sep 2012 TM01 Termination of appointment of John Franklin as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
31 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 CH01 Director's details changed for John Harold Franklin on 23 August 2010
08 Sep 2010 CH01 Director's details changed for Bridget Mary Franklin on 23 August 2010
08 Sep 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 23/08/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Sep 2008 363a Return made up to 23/08/08; full list of members
02 Sep 2008 353 Location of register of members