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THE FRANKLYN (DEVELOPMENTS) LIMITED

Company number 04379919

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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)
07 Apr 2010 CH03 Secretary's details changed for Robert Arthur Fleming on 15 March 2010
07 Apr 2010 CH01 Director's details changed for Robert Arthur Fleming on 15 March 2010
07 Apr 2010 CH01 Director's details changed for Susan Adrienne Macarthur on 15 March 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 December 2009
15 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
11 May 2009 AA Accounts for a small company made up to 30 December 2008
31 Mar 2009 288a Director appointed anita teresa allen
25 Mar 2009 363a Return made up to 22/02/09; full list of members
25 Mar 2009 288c Director's change of particulars / susan macarthur / 21/02/2009
11 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 35 28/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288b Appointment terminated director and secretary dawn taylor
15 Apr 2008 288a Secretary appointed robert arthur fleming
25 Mar 2008 363s Return made up to 22/02/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 June 2007
30 Apr 2007 AA Accounts for a small company made up to 30 June 2006
30 Mar 2007 363s Return made up to 22/02/07; full list of members
22 Mar 2006 AA Accounts for a small company made up to 30 June 2005
22 Mar 2006 363s Return made up to 22/02/06; full list of members
22 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
14 Apr 2005 363s Return made up to 22/02/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 30 June 2004
29 Nov 2004 288c Director's particulars changed