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FARNHAM CASTLE

Company number 00596938

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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)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
22 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	363s	Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed;director resigned	View PDF Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 13 pages (13 pages)
03 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
27 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jun 1995	363s	Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
11 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 71 pages (71 pages)
19 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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FARNHAM CASTLE

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