FARRINGDON MANAGEMENT COMPANY

Company number 01926993

Date	Type	Description	View / Download
04 Jun 2014	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 30 May 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR on 4 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 11	(4 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AD01	Registered office address changed from Hammond Suddards Edge Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 25 April 2012	(1 page)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
31 Dec 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
07 May 2008	288c	Director's change of particulars / peter crossley / 07/05/2008	(1 page)
06 May 2008	288b	Appointment terminated director bernhard gilbey	(1 page)
02 May 2008	288c	Director's change of particulars / bernhard gilbey / 26/03/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / peter crossley / 12/03/2008	(1 page)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
09 Jun 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
08 Jun 2004	363a	Return made up to 01/06/04; full list of members	(2 pages)