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Dato Capital United Kingdom

J. Frankau Holdings LTD

Reports

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

Financials

HUNTERS & FRANKAU HOLDINGS LIMITED
HUNTERS & FRANKAU GROUP LIMITED

Details

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

Charts

Visits

J. FRANKAU HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Four appointments: 2 women and 2 men,: 2 women and 2 men 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 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 Annual return
Registry Jul 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Change of registered office address Change of registered office address
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 24, 2012 Change of particulars for director Change of particulars for director
Financials Jun 12, 2012 Annual accounts Annual accounts
Financials Sep 2, 2011 Annual accounts 3794... Annual accounts 3794...
Registry Jul 21, 2011 Annual return Annual return
Registry Aug 5, 2010 Annual return 3794... Annual return 3794...
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2010 Annual accounts Annual accounts
Financials Aug 26, 2009 Annual accounts 3794... Annual accounts 3794...
Registry Aug 10, 2009 Annual return 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 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 Change in situation or address of registered office
Registry Aug 10, 2009 Register of members Register of members
Registry Oct 16, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Resignation of one Director (a man) and one Cigar Importer Resignation of one Director (a man) and one Cigar Importer
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2006 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 11, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 8, 2004 Appointment of a woman Appointment of a woman
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of a director 3794... Resignation of a director 3794...
Registry Sep 18, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 5, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Aug 13, 2003 Annual return Annual return
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 5, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Appointment of a woman Appointment of a woman
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Registry Oct 6, 2000 Appointment of a director Appointment of a director
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 2000 Annual return Annual return
Registry Jul 28, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2000 Company name change Company name change
Registry Apr 27, 2000 Change of name certificate Change of name certificate
Registry Apr 20, 2000 Company name change Company name change
Registry Apr 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Appointment of a director 3794... Appointment of a director 3794...
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Appointment of a director 3794... Appointment of a director 3794...
Registry Aug 10, 1999 Director powers Director powers
Registry Aug 10, 1999 Adopt mem and arts Adopt mem and arts
Registry Aug 10, 1999 Director powers Director powers
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 1999 Resignation of a director Resignation of a director
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1999 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Sep 2, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary

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