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Company number 02754587

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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)
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2009
11 Jun 2009 288b Appointment terminated director claudia lapping
06 Jun 2009 288b Appointment terminated director and secretary justin grove
05 Jun 2009 288a Director and secretary appointed katherine helen beatrice chainey
05 Jun 2009 288b Appointment terminated director peter sibson
09 Apr 2009 288b Appointment terminated director zoe saker
04 Mar 2009 288a Director appointed mr joseph hayman
04 Mar 2009 288c Director's change of particulars / peter sibson / 01/03/2009
04 Mar 2009 288c Director's change of particulars / george dunnett / 01/03/2009
04 Mar 2009 288c Director's change of particulars / martin sabath / 01/03/2009
14 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/11/2008
31 Oct 2008 363a Annual return made up to 09/10/08
31 Oct 2008 353 Location of register of members
18 Aug 2008 288b Appointment terminate, director and secretary jonathan millard logged form
18 Aug 2008 288a Director and secretary appointed justin arthur grove
18 Aug 2008 288b Appointment terminated director kelly luker
11 Jan 2008 AA Full accounts made up to 31 March 2007
28 Oct 2007 363s Annual return made up to 09/10/07
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288b Secretary resigned
02 Aug 2007 288c Director's particulars changed
15 Jun 2007 288a New director appointed
08 Feb 2007 AA Full accounts made up to 31 March 2006
02 Nov 2006 363s Annual return made up to 09/10/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned