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FARONROSE PROPERTIES LIMITED

Company number 01358976

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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)
22 Jan 1992 363a Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
13 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
19 Jul 1991 287 Registered office changed on 19/07/91 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 19/07/91 from: chapel house 24 nutford place london W1H 6AE
17 Apr 1991 363x Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1991 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
19 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
03 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
21 Mar 1989 287 Registered office changed on 21/03/89 from: chapel house 12A upper berkeley street london W1H 7PE
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Request DocumentRegistered office changed on 21/03/89 from: chapel house 12A upper berkeley street london W1H 7PE
24 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
09 Dec 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
09 Dec 1987 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
27 Oct 1987 PUC 2 Wd 15/10/87 ad 15/09/87--------- £ si 29900@1=29900 £ ic 100/30000
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Request DocumentWd 15/10/87 ad 15/09/87--------- £ si 29900@1=29900 £ ic 100/30000
27 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions