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FRAMLEYDOVE LIMITED

Company number 03085862

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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)
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Martin David Stewart as a director
30 Nov 2011 TM01 Termination of appointment of Andrew Carroll as a director
14 Sep 2011 AP01 Appointment of Mr Andrew Hugh David Carroll as a director
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of Alastair Macleod as a director
24 May 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP01 Appointment of Trevor Arthur Jenkins as a director
11 Mar 2011 TM01 Termination of appointment of Trevor Jenkins as a director
10 Mar 2011 AP01 Appointment of Trevor Arthur Jenkins as a director
09 Mar 2011 TM01 Termination of appointment of Mark Hays as a director
15 Dec 2010 CH01 Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010
15 Dec 2010 CH01 Director's details changed for Mark Hays on 23 April 2010
15 Dec 2010 CH03 Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010
18 Nov 2010 TM01 Termination of appointment of Hans Krebs as a director
15 Nov 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Hans Tilman Krebs on 29 June 2010
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2009 363a Return made up to 12/07/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director kevin gaskell
27 Feb 2009 288a Director appointed mr hans tilman krebs
12 Sep 2008 AA Full accounts made up to 31 December 2007