FARNCOMBE ESTATE LIMITED

Company number 01080734

Date	Type	Description	View / Download
03 Jul 2015	TM01	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2,500,000	(4 pages)
05 Dec 2013	AP01	Appointment of Mr Andrew Charles Grahame as a director on 12 November 2013	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(4 pages)
12 Jun 2013	CERTNM	Company name changed sorven properties LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(3 pages)
12 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	CH03	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012	(1 page)
15 Aug 2012	CH01	Director's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AP01	Appointment of Mr. Mark Philip Sorensen as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Nils Philip-Sorensen as a director	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,500,000	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)

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