Companies House does not verify the accuracy of the information filed

Advanced company search

FARRINGDON PROPERTY TRUST LIMITED

Company number 00340198

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Nov 2014	MR01	Registration of charge 003401980010, created on 6 November 2014	View PDF Registration of charge 003401980010, created on 6 November 2014 - link opens in a new window - 22 pages (22 pages)
10 Nov 2014	MR01	Registration of charge 003401980011, created on 6 November 2014	View PDF Registration of charge 003401980011, created on 6 November 2014 - link opens in a new window - 36 pages (36 pages)
10 Nov 2014	MR01	Registration of charge 003401980012, created on 6 November 2014	View PDF Registration of charge 003401980012, created on 6 November 2014 - link opens in a new window - 29 pages (29 pages)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 73,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 73,000 - link opens in a new window - 8 pages (8 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 73,000	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 73,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £60000 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £60000 26/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 13,000.00	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 13,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 04/07/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 04/07/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £12000 to be capitalised 04/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £12000 to be capitalised 04/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
08 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 Jun 2012	AP01	Appointment of Mr Harry George Waters as a director	View PDF Appointment of Mr Harry George Waters as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Andrew Simon Charles Mckay as a director	View PDF Appointment of Mr Andrew Simon Charles Mckay as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?