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FRANKIERDISCOUNT LTD.

Company number 05317829

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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)
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
09 Nov 2012 CERTNM Company name changed office-print LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Dirk Nagel on 11 February 2011
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Feb 2010 CH04 Secretary's details changed for Leo Consulting Limited on 11 February 2010
19 Feb 2010 CH01 Director's details changed for Martin Mantzel on 11 February 2010
09 Dec 2009 AP04 Appointment of Sl24 Ltd as a secretary
09 Dec 2009 TM02 Termination of appointment of Le Teamconsult Limited as a secretary
08 Dec 2009 AD01 Registered office address changed from the Meridian 4 Copthall House Coventry West Midlands CV1 2FL on 8 December 2009
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2009 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 27 November 2009
06 Mar 2009 363a Return made up to 12/02/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 26/02/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
15 Feb 2007 363a Return made up to 09/02/07; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005