Frameland Property Management Limited

Company Name	Frameland Property Management Limited
Company Status	Active
Company Number	01703845
Category	Private Limited Company
Incorporation Date	3 March 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Iona Mary Graham-Watson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Miss Yi Shuan Mok
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr Jeremy Hill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr Ben Lacaille
Date of Birth	October 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	18 October 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Secretary Name	Pastor Real Estate (Corporation)
Status	Current
Appointed	14 August 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	48 Curzon Street London W1J 7UL

Director Name	Christopher Hawes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Flat 2 7 Campden Hill Gardens London W2

Director Name	Mr Peter Brian Adie
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 21 April 1992)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Linton House 11 Holland Park Avenue London W11 3RL

Director Name	Jo-Anne Beckess
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 1997)
Role	Lawyer
Correspondence Address	Flat C 7 Campden Hill Gardens London W8 7AX

Secretary Name	Iona Mary Graham-Watson
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 21 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Campden Hill Gardens London W8 7AX

Director Name	Miss Regina Quinlan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1994)
Role	Financial Information/Marketing
Correspondence Address	7 Campden Hill Gardens London W8 7AX

Secretary Name	Miss Regina Quinlan
Nationality	Irish
Status	Resigned
Appointed	21 April 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	7 Campden Hill Gardens London W8 7AX

Director Name	Matthew Alexander Irvin Reid
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 July 2004)
Role	TV Director
Correspondence Address	Flat 4 7 Campden Hill Gardens London W8 7AX

Secretary Name	Matthew Alexander Irvin Reid
Nationality	British
Status	Resigned
Appointed	15 February 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 July 2004)
Role	TV Researcher
Correspondence Address	Flat 4 7 Campden Hill Gardens London W8 7AX

Director Name	Sharon Anne Wardle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2000)
Role	Civil Servant
Correspondence Address	7a Campden Hill Gardens London W8 7AX

Director Name	Philip Hinton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2004)
Role	Drilling Engineer
Correspondence Address	Flat 2 7 Campden Hill Gardens London W8 7AX

Director Name	Ana Da Maia
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 September 1999(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2005)
Role	Banker
Correspondence Address	7b Campden Hill Gardens London W8 7AX

Director Name	Ms Margaret Jane Kinlay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 August 2007)
Role	Consultant
Country of Residence	Wales
Correspondence Address	The School House Redwick Caldicot Monmouthshire NP26 3DE Wales

Director Name	Barry Henry Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 June 2008)
Role	Teacher
Correspondence Address	Top Floor Flat 21 Pembroke Road Clifton Bristol BS8 3BA

Secretary Name	Ms Margaret Jane Kinlay
Nationality	British
Status	Resigned
Appointed	21 July 2004(21 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The School House Redwick Caldicot Monmouthshire NP26 3DE Wales

Director Name	Mr Justin Edward Pieris Deraniyagala
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(22 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2010)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	14 Second Avenue Acton London W3 7RX

Director Name	Hugo Hector Bolanos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2010)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7 Campden Hill Gardens London W8 7AX

Secretary Name	Hugo Hector Bolanos
Nationality	British
Status	Resigned
Appointed	13 June 2005(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2010)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7 Campden Hill Gardens London W8 7AX

Director Name	Susan Clifford
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2010(27 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Campden Hill Gardens London W8 7AX

Secretary Name	Dr Lara Tanti
Nationality	British
Status	Resigned
Appointed	03 August 2010(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 August 2013)
Role	Company Director
Correspondence Address	7a Campden Hill Gardens London W8 7AX

Director Name	Lucy Victoria Winslow
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 4 7 Campden Hill Gardens London W8 7AX

Director Name	Mrs Janine Patricia Monro-Morrison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(28 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2022)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr James Nigel Atkinson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 March 2019)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Flat B 7 Campden Hill Gardens Kensington London W8 7AX

Director Name	Dr Lara Tanti
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Maltese
Status	Resigned
Appointed	05 August 2013(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat A 7 Campden Hill Gardens London W8 7AX

Director Name	Ms Georgia Jane Berry
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2020)
Role	Head Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mrs Clare Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(37 years, 9 months after company formation)
Appointment Duration	7 months (resigned 21 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Location

Registered Address	11 Redan House, 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Dr Lara Tanti 8.00% Ordinary
6 at £1	James Nigel Atkinson 6.00% Ordinary
6 at £1	S.a. Strong 6.00% Ordinary
23 at £1	Leigh Clifford & Susan Clifford 23.00% Ordinary
22 at £1	Iona Mary Graham-watson 22.00% Ordinary
15 at £1	Lucy Victoria Winslow 15.00% Ordinary
10 at £1	Janine Patricia Monro Morrison & Callum B. Monro-morrison 10.00% Ordinary
10 at £1	Parsley LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
26 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 March 2023	Termination of appointment of Pastor Real Estate as a secretary on 20 March 2023 (1 page)
21 March 2023	Appointment of Ash Ponsonby Management Ltd as a secretary on 21 March 2023 (2 pages)
21 March 2023	Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 11 Redan House, 23 Redan Place London W2 4SA on 21 March 2023 (1 page)
22 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 June 2022	Termination of appointment of Janine Patricia Monro-Morrison as a director on 31 May 2022 (1 page)
14 June 2022	Appointment of Mr Jeremy Hill as a director on 2 June 2021 (2 pages)
14 January 2022	Confirmation statement made on 1 December 2021 with updates (3 pages)
21 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
18 October 2021	Appointment of Mr Ben Lacaille as a director on 18 October 2021 (2 pages)
15 October 2021	Termination of appointment of Clare Hill as a director on 21 June 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Georgia Jane Berry as a director on 18 November 2020 (1 page)
18 November 2020	Director's details changed for Mrs Clare Shields on 18 November 2020 (2 pages)
18 November 2020	Appointment of Mrs Clare Shields as a director on 18 November 2020 (2 pages)
14 August 2020	Appointment of Pastor Real Estate as a secretary on 14 August 2020 (2 pages)
13 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
11 March 2019	Termination of appointment of James Nigel Atkinson as a director on 11 March 2019 (1 page)
1 February 2019	Registered office address changed from 1st Asset Management Limited 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
2 January 2018	Registered office address changed from Blenheims Estate & Asset Management Ltd 15 Young Street 2nd Floor London W8 5EH to 1st Asset Management Limited 7-9 Tryon Street London SW3 3LG on 2 January 2018 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
2 November 2017	Director's details changed for Janine Patricia Monro Morrison on 1 November 2017 (2 pages)
2 November 2017	Director's details changed for Janine Patricia Monro Morrison on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Iona Mary Graham-Watson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr James Nigel Atkinson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr James Nigel Atkinson on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Iona Mary Graham-Watson on 1 November 2017 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 July 2016	Appointment of Miss Yi Shuan Mok as a director on 14 July 2016 (2 pages)
22 July 2016	Appointment of Miss Yi Shuan Mok as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Ms Georgia Jane Berry as a director on 15 October 2015 (2 pages)
18 July 2016	Appointment of Ms Georgia Jane Berry as a director on 15 October 2015 (2 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 December 2015	Termination of appointment of Lara Tanti as a director on 17 September 2015 (2 pages)
22 December 2015	Termination of appointment of Lara Tanti as a director on 17 September 2015 (2 pages)
10 December 2015	Termination of appointment of Lucy Victoria Winslow as a director on 21 September 2015 (2 pages)
10 December 2015	Termination of appointment of Lucy Victoria Winslow as a director on 21 September 2015 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
7 May 2015	Registered office address changed from 7 Campden Hill Gardens London W8 7AX to Blenheims Estate & Asset Management Ltd 15 Young Street 2nd Floor London W8 5EH on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 7 Campden Hill Gardens London W8 7AX to Blenheims Estate & Asset Management Ltd 15 Young Street 2nd Floor London W8 5EH on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 7 Campden Hill Gardens London W8 7AX to Blenheims Estate & Asset Management Ltd 15 Young Street 2nd Floor London W8 5EH on 7 May 2015 (1 page)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (9 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (9 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 January 2014	Termination of appointment of Lara Tanti as a secretary (1 page)
15 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (9 pages)
15 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (9 pages)
15 January 2014	Termination of appointment of Lara Tanti as a secretary (1 page)
2 September 2013	Appointment of Dr Lara Tanti as a director (2 pages)
2 September 2013	Appointment of Dr Lara Tanti as a director (2 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 August 2013	Termination of appointment of Lara Tanti as a secretary (1 page)
22 August 2013	Termination of appointment of Lara Tanti as a director (1 page)
22 August 2013	Termination of appointment of Lara Tanti as a secretary (1 page)
22 August 2013	Termination of appointment of Lara Tanti as a director (1 page)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Appointment of James Nigel Atkinson as a director (4 pages)
9 November 2012	Appointment of James Nigel Atkinson as a director (4 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 June 2012	Termination of appointment of Susan Clifford as a director (1 page)
8 June 2012	Termination of appointment of Susan Clifford as a director (1 page)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 August 2011	Appointment of Lucy Victoria Winslow as a director (3 pages)
5 August 2011	Appointment of Lucy Victoria Winslow as a director (3 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 July 2011	Appointment of Janine Patricia Monro Morrison as a director (4 pages)
20 July 2011	Appointment of Janine Patricia Monro Morrison as a director (4 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Register(s) moved to registered office address (1 page)
30 November 2010	Register(s) moved to registered office address (1 page)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
6 October 2010	Appointment of Susan Clifford as a director (5 pages)
6 October 2010	Appointment of Susan Clifford as a director (5 pages)
6 September 2010	Appointment of Dr Lara Tanti as a secretary (3 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 September 2010	Appointment of Dr Lara Tanti as a secretary (3 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
7 August 2010	Termination of appointment of Justin Pieris Deraniyagala as a director (1 page)
7 August 2010	Termination of appointment of Justin Pieris Deraniyagala as a director (1 page)
4 August 2010	Termination of appointment of Hugo Bolanos as a secretary (1 page)
4 August 2010	Termination of appointment of Hugo Bolanos as a director (1 page)
4 August 2010	Termination of appointment of Hugo Bolanos as a secretary (1 page)
4 August 2010	Termination of appointment of Hugo Bolanos as a director (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Director's details changed for Justin Edward Pieris Deraniyagala on 22 November 2009 (2 pages)
23 December 2009	Director's details changed for Hugo Hector Bolanos on 22 November 2009 (2 pages)
23 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Justin Edward Pieris Deraniyagala on 22 November 2009 (2 pages)
23 December 2009	Director's details changed for Iona Mary Graham-Watson on 22 November 2009 (2 pages)
23 December 2009	Director's details changed for Iona Mary Graham-Watson on 22 November 2009 (2 pages)
23 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Dr Lara Tanti on 22 November 2009 (2 pages)
23 December 2009	Director's details changed for Hugo Hector Bolanos on 22 November 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Director's details changed for Dr Lara Tanti on 22 November 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 22/11/08; full list of members (8 pages)
23 December 2008	Return made up to 22/11/08; full list of members (8 pages)
6 November 2008	Director appointed dr lara tanti (2 pages)
6 November 2008	Director appointed dr lara tanti (2 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Appointment terminated director barry baker (1 page)
20 October 2008	Appointment terminated director barry baker (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 22/11/07; change of members (8 pages)
29 January 2008	Return made up to 22/11/07; change of members (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
11 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
11 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 February 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 February 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
21 January 2005	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
21 January 2005	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 January 2004	Return made up to 22/11/03; full list of members (11 pages)
27 January 2004	Return made up to 22/11/03; full list of members (11 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
2 January 2003	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2003	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2002	Full accounts made up to 31 December 2001 (9 pages)
19 July 2002	Full accounts made up to 31 December 2001 (9 pages)
7 December 2001	Return made up to 22/11/01; full list of members (10 pages)
7 December 2001	Return made up to 22/11/01; full list of members (10 pages)
5 October 2001	Full accounts made up to 31 December 2000 (8 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Full accounts made up to 31 December 2000 (8 pages)
5 October 2001	New director appointed (2 pages)
20 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 December 1999	Return made up to 22/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Return made up to 22/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
9 December 1998	Return made up to 22/11/98; full list of members (6 pages)
9 December 1998	Return made up to 22/11/98; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
23 December 1996	Return made up to 22/11/96; no change of members (4 pages)
23 December 1996	Return made up to 22/11/96; no change of members (4 pages)
9 August 1996	Full accounts made up to 31 December 1995 (8 pages)
9 August 1996	Full accounts made up to 31 December 1995 (8 pages)
21 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Frameland Property Management Limited

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