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FARNBOROUGH PROPERTIES COMPANY

Company number 02671605

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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 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 808
08 Jun 2015 AA Full accounts made up to 30 May 2014
27 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 808
16 Jun 2014 AP02 Appointment of Klosters Limited as a director
16 May 2014 AA Full accounts made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 808
04 Mar 2013 AA Full accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 May 2011
09 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
08 Feb 2012 AD01 Registered office address changed from Leconfield House 4Th Floor Curzon Street London W1J 5JA United Kingdom on 8 February 2012
17 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Mark Grunnell as a director
27 May 2011 AA Full accounts made up to 31 May 2010
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 May 2009
15 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Apr 2009 AA Full accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 10/12/08; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 4TH floor leconfield house curzon street london W1J 5JA
12 Jan 2009 190 Location of debenture register
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2008 288c Director's change of particulars / timothy smalley / 16/06/2008