JOHN FRANCIS (WALES) LIMITED

Company number 03802479

Date	Type	Description	View / Download
31 Jul 2003	AA	Full accounts made up to 31 March 2003	(23 pages)
12 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
08 Nov 2002	123	Nc inc already adjusted 01/04/02	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2002	88(2)R	Ad 01/04/02--------- £ si 1@1	(2 pages)
10 Sep 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Sep 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	CERTNM	Company name changed modernmode LIMITED\certificate issued on 28/03/02	(2 pages)
05 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
20 Aug 2001	363s	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Director's particulars changed	(7 pages)
20 Aug 2001	88(2)R	Ad 09/10/00--------- £ si 4@1=4 £ ic 2/6	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
18 Aug 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
08 May 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: the old school the quay carmarthen dyfed SA31 3JR	(1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	NEWINC	Incorporation	(14 pages)