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FARNHAM MALTINGS ASSOCIATION LIMITED

Company number 00954753

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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)
01 Dec 2015 CH01 Director's details changed for Ms Tarnya Cooper on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mrs Zoe Seenan on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Miss Hannah Phung on 1 December 2015
01 Dec 2015 AP01 Appointment of Mrs Christina Isabella Victoria Hughes as a director on 21 November 2015
01 Dec 2015 CH01 Director's details changed for Dr John William Beer on 1 December 2015
01 Dec 2015 CH03 Secretary's details changed for Mr David Harry Brinton on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Ruth Pelopida as a director on 21 November 2015
01 Dec 2015 TM01 Termination of appointment of Robin Norton-Hale as a director on 21 November 2015
01 Dec 2015 TM01 Termination of appointment of Allan Harvey Baxter as a director on 21 November 2015
13 Nov 2015 AA Full accounts made up to 31 March 2015
20 Feb 2015 MA Memorandum and Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
01 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AA Full accounts made up to 31 March 2014
20 Nov 2014 AP01 Appointment of Mr David Harry Brinton as a director on 8 November 2014
20 Nov 2014 TM01 Termination of appointment of Brian Cox as a director on 8 November 2014
20 Nov 2014 AP03 Appointment of Mr David Harry Brinton as a secretary on 8 November 2014
20 Nov 2014 TM02 Termination of appointment of Brian Cox as a secretary on 8 November 2014
31 Mar 2014 AUD Auditor's resignation
30 Dec 2013 AR01 Annual return made up to 29 December 2013 no member list
11 Nov 2013 AA Full accounts made up to 31 March 2013
11 Nov 2013 AP01 Appointment of Ms Tarnya Cooper as a director
11 Nov 2013 AP01 Appointment of Ms Robin Norton-Hale as a director