FARNHAM CASTLE

Company number 00596938

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Nicholas Nicholas Edward Land as a director on 1 June 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 May 2015	AR01	Annual return made up to 19 April 2015 no member list	(10 pages)
05 May 2015	TM02	Termination of appointment of Patricia Ada Evans as a secretary on 15 April 2015	(1 page)
05 May 2015	AP03	Appointment of Mr Robert Henry Heathcote as a secretary on 15 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Patricia Ada Evans as a director on 15 April 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Philip Martin Jones as a director on 9 December 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Duncan James Preston as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Laurence Worthy Kinney as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Martin Butcher as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 19 April 2014 no member list	(9 pages)
15 May 2014	AP01	Appointment of Mrs Patricia Ada Evans as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Katrina Hudson as a director	(1 page)
15 May 2014	TM01	Termination of appointment of James Brathwaite as a director	(1 page)
15 May 2014	AD01	Registered office address changed from 42 Waverley Lane, Farnham, Surrey Waverley Lane Farnham Surrey GU9 8BJ England on 15 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from Farnham Castle Farnham Surrey GU9 0AG on 15 May 2014	(1 page)
09 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(17 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(17 pages)
17 Jun 2013	AR01	Annual return made up to 19 April 2013 no member list	(10 pages)
17 Jun 2013	TM01	Termination of appointment of Kevin Loosemore as a director	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(28 pages)
17 May 2012	AR01	Annual return made up to 19 April 2012 no member list	(11 pages)
17 May 2012	CH01	Director's details changed for Mr Kevin Loosemore on 1 February 2012	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Kenneth John Woffenden as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Susie Inwood as a director	(1 page)