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FRANK B FORMAN & SONS LIMITED

Company number 04546496

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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)
08 Oct 2012 AR01 Annual return made up to 7 September 2012
13 Sep 2012 CH01 Director's details changed for Edward Nicholas Forman on 14 August 2012
02 Nov 2011 AA Accounts for a small company made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Geoffrey Alan Forman on 1 April 2011
03 Mar 2011 SH03 Purchase of own shares.
08 Feb 2011 TM01 Termination of appointment of Christopher Forman as a director
25 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 SH02 Sub-division of shares on 27 April 2010
28 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2009 288a Director appointed edward nicholas forman
04 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
13 Feb 2009 363a Return made up to 07/09/08; full list of members
27 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Sep 2007 363s Return made up to 07/09/07; no change of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 363s Return made up to 07/09/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
07 Oct 2005 363s Return made up to 07/09/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004