Based in London, Framechoice Ltd was founded on 18 February 2002, it's status at Companies House is "Active". There is one director listed for Framechoice Ltd. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEROLAKI, Helen | 21 June 2002 | 14 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
PSC05 - N/A | 19 February 2020 | |
AA - Annual Accounts | 03 October 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
CS01 - N/A | 27 February 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
CH03 - Change of particulars for secretary | 27 February 2019 | |
PSC05 - N/A | 27 February 2019 | |
PSC05 - N/A | 27 February 2019 | |
AD01 - Change of registered office address | 18 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 25 July 2016 | |
MR04 - N/A | 01 April 2016 | |
MR04 - N/A | 01 April 2016 | |
MR04 - N/A | 01 April 2016 | |
MR04 - N/A | 01 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
AA - Annual Accounts | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
287 - Change in situation or address of Registered Office | 30 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
363a - Annual Return | 11 March 2004 | |
287 - Change in situation or address of Registered Office | 26 February 2004 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 08 March 2003 | |
225 - Change of Accounting Reference Date | 07 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
395 - Particulars of a mortgage or charge | 24 August 2002 | |
395 - Particulars of a mortgage or charge | 20 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
395 - Particulars of a mortgage or charge | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
287 - Change in situation or address of Registered Office | 08 March 2002 | |
NEWINC - New incorporation documents | 18 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 20 April 2007 | Fully Satisfied |
N/A |
Legal charge | 20 April 2007 | Fully Satisfied |
N/A |
Debenture | 20 April 2007 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 09 July 2004 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 2002 | Fully Satisfied |
N/A |
Debenture | 17 July 2002 | Fully Satisfied |
N/A |
Legal charge | 27 May 2002 | Fully Satisfied |
N/A |