J. Frankau Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HUNTERS & FRANKAU HOLDINGS LIMITED
HUNTERS & FRANKAU GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 02006741 |
Record last updated | Tuesday, July 4, 2017 6:24:00 AM UTC |
Official Address | 16 Hurlingham Business Park Sulivan Road Sands End There are 81 companies registered at this street |
Postal Code | SW63DU |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 9, 2014 | Annual return | |
Registry | Jul 9, 2014 | Notification of single alternative inspection location | |
Financials | Jun 30, 2014 | Annual accounts | |
Registry | May 6, 2014 | Change of registered office address | |
Registry | Jul 23, 2013 | Annual return | |
Registry | Jul 23, 2013 | Change of particulars for director | |
Financials | Jun 21, 2013 | Annual accounts | |
Registry | Jul 24, 2012 | Annual return | |
Registry | Jul 24, 2012 | Change of particulars for director | |
Financials | Jun 12, 2012 | Annual accounts | |
Financials | Sep 2, 2011 | Annual accounts 3794... | |
Registry | Jul 21, 2011 | Annual return | |
Registry | Aug 5, 2010 | Annual return 3794... | |
Registry | Aug 5, 2010 | Change of particulars for director | |
Financials | May 19, 2010 | Annual accounts | |
Financials | Aug 26, 2009 | Annual accounts 3794... | |
Registry | Aug 10, 2009 | Annual return | |
Registry | Aug 10, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 10, 2009 | Change in situation or address of registered office | |
Registry | Aug 10, 2009 | Register of members | |
Registry | Oct 16, 2008 | Annual return | |
Financials | Oct 3, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Resignation of a director | |
Registry | Dec 23, 2007 | Resignation of one Director (a man) and one Cigar Importer | |
Financials | Sep 21, 2007 | Annual accounts | |
Registry | Jul 6, 2007 | Annual return | |
Registry | May 4, 2007 | Appointment of a director | |
Registry | Feb 15, 2007 | Appointment of a man as Director | |
Registry | Jul 24, 2006 | Annual return | |
Financials | Jul 21, 2006 | Annual accounts | |
Registry | Sep 22, 2005 | Annual return | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | Sep 29, 2004 | Appointment of a director | |
Registry | Sep 21, 2004 | Resignation of a director | |
Registry | Sep 11, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 8, 2004 | Appointment of a woman | |
Registry | Jul 27, 2004 | Annual return | |
Financials | Jul 15, 2004 | Annual accounts | |
Registry | Sep 30, 2003 | Resignation of a director | |
Registry | Sep 30, 2003 | Resignation of a director 3794... | |
Registry | Sep 18, 2003 | Resignation of one Accountant and one Director (a man) | |
Registry | Sep 5, 2003 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Aug 13, 2003 | Annual return | |
Registry | Aug 6, 2003 | Appointment of a director | |
Registry | Aug 5, 2003 | Appointment of a woman as Director | |
Financials | Jul 18, 2003 | Annual accounts | |
Registry | May 28, 2003 | Appointment of a woman | |
Financials | Jul 29, 2002 | Annual accounts | |
Registry | Jul 21, 2002 | Annual return | |
Financials | Aug 2, 2001 | Annual accounts | |
Registry | Jul 13, 2001 | Annual return | |
Registry | Oct 6, 2000 | Appointment of a director | |
Financials | Sep 18, 2000 | Annual accounts | |
Registry | Sep 7, 2000 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 21, 2000 | Resignation of a director | |
Registry | Aug 18, 2000 | Annual return | |
Registry | Jul 28, 2000 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 28, 2000 | Company name change | |
Registry | Apr 27, 2000 | Change of name certificate | |
Registry | Apr 20, 2000 | Company name change | |
Registry | Apr 18, 2000 | Change of accounting reference date | |
Registry | Feb 7, 2000 | Appointment of a director | |
Registry | Jan 1, 2000 | Appointment of a man as Investment Banker and Director | |
Registry | Oct 29, 1999 | Appointment of a director | |
Registry | Oct 29, 1999 | Appointment of a director 3794... | |
Registry | Oct 29, 1999 | Appointment of a director | |
Registry | Oct 29, 1999 | Appointment of a director 3794... | |
Registry | Aug 10, 1999 | Director powers | |
Registry | Aug 10, 1999 | Adopt mem and arts | |
Registry | Aug 10, 1999 | Director powers | |
Registry | Jul 20, 1999 | Appointment of a director | |
Registry | Jul 20, 1999 | Resignation of a secretary | |
Registry | Jul 20, 1999 | Resignation of a director | |
Registry | Jul 20, 1999 | Appointment of a director | |
Registry | Jul 16, 1999 | Change in situation or address of registered office | |
Registry | Jun 24, 1999 | Eight appointments: 6 men and 2 companies | |
Registry | Sep 2, 1998 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jan 1, 1995 | Appointment of a man as Secretary | |