J A FRANCIS & SONS LIMITED

Company number 05041453

Date	Type	Description	View / Download
22 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AP03	Appointment of Mr Alun John Francis as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Roy Francis as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Diana Francis as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Beryl Francis as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Bryan Francis as a director	(1 page)
25 Sep 2012	TM02	Termination of appointment of Beryl Francis as a secretary	(1 page)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jun 2012	SH08	Change of share class name or designation	(2 pages)
08 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(9 pages)
23 Feb 2012	CH03	Secretary's details changed for Mrs Beryl Elizabeth Francis on 11 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Alun Francis on 11 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Diana Mary Francis on 11 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Bryan Edward Francis on 11 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Beryl Elizabeth Francis on 11 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Roy Albert Francis on 11 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Paul Albert Jones as a director	(2 pages)