FRANKLYN INVESTMENTS LIMITED

Company number 03701173

Date	Type	Description	View / Download
04 Jan 2006	288a	New secretary appointed	(1 page)
22 Dec 2005	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
16 Dec 2005	AUD	Auditor's resignation	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 2ND floor 32 wigmore street london W1U 2RP	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2005	363s	Return made up to 26/01/05; full list of members; amend	(7 pages)
27 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
09 Mar 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
04 Mar 2005	225	Accounting reference date shortened from 31/01/05 to 30/09/04	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
12 Feb 2004	363s	Return made up to 26/01/04; full list of members	(8 pages)
02 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 296A high street sutton surrey SM1 1PQ	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Accounts for a small company made up to 31 January 2001	(6 pages)