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FARNCOMBE ESTATE LIMITED

Company number 01080734

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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)
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
12 Jun 2013 CONNOT Change of name notice
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
15 Aug 2012 CH03 Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012
22 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr. Mark Philip Sorensen as a director
05 Mar 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
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
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2,500,000
28 Sep 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 21/07/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 21/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / nils philip-sorensen / 31/03/2008
19 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 21/07/07; full list of members
22 Aug 2006 363s Return made up to 21/07/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 December 2004