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FRAN N BRU LIMITED

Company number 03271662

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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)
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Aug 2016 MR04 Satisfaction of charge 1 in full
17 Aug 2016 AD02 Register inspection address has been changed from 6 Honor Street Newhall Essex CM17 9NZ to 2 Crown Way Rushden NN10 6BS
16 Aug 2016 AP01 Appointment of Mr Stephen Dreier as a director on 15 August 2016
16 Aug 2016 AP01 Appointment of Ms Elizabeth Boland as a director on 15 August 2016
16 Aug 2016 AP01 Appointment of Mr Dave Lissy as a director on 15 August 2016
16 Aug 2016 AP03 Appointment of Mr Stephen Kramer as a secretary on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 6 Honor Street Newhall Essex CM17 9NZ to 2 Crown Way Rushden NN10 6BS on 15 August 2016
15 Aug 2016 TM02 Termination of appointment of Marlene Gwendoline Taylor as a secretary on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Kate Elizabeth Williamson as a director on 15 August 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
02 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Mrs Marlene Gwendoline Taylor on 3 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009