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FRANGOS LIMITED

Company number 04176518

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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)
19 Nov 2007 88(2)R Ad 20/12/06--------- £ si 233330@1
13 Nov 2007 123 Nc inc already adjusted 20/12/06
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 09/03/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Oct 2006 363s Return made up to 09/03/06; full list of members
10 Oct 2006 288a New director appointed
02 Oct 2006 288b Secretary resigned
27 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
26 Sep 2006 288b Director resigned
08 May 2006 288a New secretary appointed
20 Apr 2006 88(2)R Ad 02/02/06--------- £ si 10000@1=10000 £ ic 100000/110000
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 AA Total exemption full accounts made up to 30 September 2004
23 May 2005 363s Return made up to 09/03/05; full list of members
23 May 2005 363(288) Director's particulars changed
29 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
23 Mar 2004 363s Return made up to 09/03/04; full list of members
04 Mar 2004 CERTNM Company name changed barcelos LIMITED\certificate issued on 04/03/04
24 Dec 2003 AA Accounts made up to 31 March 2003
22 Nov 2003 395 Particulars of mortgage/charge
22 Oct 2003 288a New director appointed
26 Sep 2003 88(2)R Ad 23/05/03--------- £ si 79900@1=79900 £ ic 20002/99902
26 Sep 2003 88(2)R Ad 23/05/03--------- £ si 20000@1=20000 £ ic 2/20002