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ST FRANCIS GROUP (KETTERING) LIMITED

Company number 08304510

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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)
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a form of guarantee and subordination deed 12/08/2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 CH01 Director's details changed for Mr Robert John Braid on 1 June 2013
05 Apr 2013 CERTNM Company name changed st francis group (cransley) LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
02 Apr 2013 AP03 Appointment of Mr Brian Edward Baker as a secretary
08 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-06
08 Mar 2013 CONNOT Change of name notice
18 Dec 2012 AP01 Appointment of Mrs Sally Ann O'donnell as a director
18 Dec 2012 AP01 Appointment of Mr John Thomas Kelly as a director
18 Dec 2012 AP01 Appointment of Mr Desmond Noel Kelly as a director
18 Dec 2012 AP01 Appointment of Mr Robert John Braid as a director
18 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 December 2012
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted