Companies House does not verify the accuracy of the information filed

Advanced company search

FARNBOROUGH PROPERTIES COMPANY

Company number 02671605

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 17 pages (17 pages)
07 Jan 2008	363s	Return made up to 10/12/07; no change of members	View PDF Return made up to 10/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 16 pages (16 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2007	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 16 pages (16 pages)
22 Dec 2006	363s	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 22/12/06	View PDF Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	View PDF Delivery ext'd 3 mth 31/05/05 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Ex ded,deb,la,igl,dp,dw 11/10/05	View PDF Resolutions RES13 ‐ Ex ded,deb,la,igl,dp,dw 11/10/05 - link opens in a new window - 4 pages (4 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 17 pages (17 pages)
20 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	View PDF Delivery ext'd 3 mth 31/05/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?