R.G. FRANCIS LIMITED

Company number 01052014

Date	Type	Description	View / Download
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Mr Richard Francis Tapp on 2 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 3 March 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	MISC	Section 519	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 166,400	(7 pages)
24 Jan 2014	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Neil Spann as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(7 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(23 pages)
29 Aug 2012	CH01	Director's details changed for Mr Neil Spann on 29 August 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Paul Varley as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(8 pages)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	AUD	Auditor's resignation	(2 pages)
09 Dec 2011	AUD	Auditor's resignation	(2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Sep 2011	AD01	Registered office address changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3AF United Kingdom on 2 September 2011	(1 page)
04 Jul 2011	TM01	Termination of appointment of Richard Rodgers as a director	(1 page)