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80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED

Company number 04252203

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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)
16 Oct 2015 AP01 Appointment of Mr Philip Charles Horner as a director on 6 January 2015
02 Oct 2015 AP01 Appointment of Mr Albert Chi Sang So as a director on 18 September 2015
02 Oct 2015 AP01 Appointment of Mr Adam Lee Fryer as a director on 12 June 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
27 Jul 2015 AD03 Register(s) moved to registered inspection location 10 Riverside Road Luton LU3 2LY
27 Jul 2015 CH03 Secretary's details changed for Mr Philip Charles Horner on 28 June 2015
27 Jul 2015 AD02 Register inspection address has been changed to 10 Riverside Road Luton LU3 2LY
27 Jul 2015 TM02 Termination of appointment of Michael Wilson Astrop as a secretary on 28 June 2015
27 Jul 2015 AD01 Registered office address changed from Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN to Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN on 27 July 2015
27 Jun 2015 TM01 Termination of appointment of Michael Wilson Astrop as a director on 20 June 2015
27 Jun 2015 AP03 Appointment of Mr Philip Charles Horner as a secretary on 22 June 2015
28 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
04 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
20 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-20
  • GBP 3
17 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 13/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from flat 2 80 franklin road harrogate north yorkshire HG1 5EN
22 May 2009 AA Total exemption full accounts made up to 31 July 2008