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R.G. FRANCIS LIMITED

Company number 01052014

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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 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
13 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
18 Apr 2006 363a Return made up to 14/04/06; full list of members
28 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
06 Sep 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 395 Particulars of mortgage/charge
15 Apr 2005 363a Return made up to 14/04/05; full list of members
13 Apr 2005 88(2)R Ad 25/03/05--------- £ si 41600@1=41600 £ ic 124800/166400
08 Apr 2005 169 £ ic 166400/124800 10/12/04 £ sr 41600@1=41600
08 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2004 173 Declaration of shares redemption:auditor's report
14 Apr 2004 363s Return made up to 14/04/04; full list of members
14 Apr 2004 288b Director resigned
30 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
02 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
02 May 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 288c Director's particulars changed
25 Apr 2002 363s Return made up to 14/04/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 31 March 2001
16 Oct 2001 287 Registered office changed on 16/10/01 from: the street galleywood chelmsford CM2 8QL
13 Aug 2001 363s Return made up to 14/04/01; full list of members