FARNHURST MEDICAL LIMITED

Company number 02831465

Date	Type	Description	View / Download
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Robert Heginbotham as a director on 1 September 2015	(1 page)
09 Sep 2015	MR01	Registration of charge 028314650003, created on 7 September 2015	(60 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000	(7 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	TM01	Termination of appointment of John Cannon as a director on 23 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Paul Moraviec as a director on 19 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
22 Dec 2014	CH01	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,000	(9 pages)
02 Jun 2014	AP01	Appointment of Mr John Cannon as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Timothy Winston as a director	(1 page)
31 Dec 2013	CH01	Director's details changed for Mr Timothy Michael Winston on 9 December 2013	(2 pages)
31 Dec 2013	CH01	Director's details changed for Richard Barratt on 9 December 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Jul 2013	TM01	Termination of appointment of Michael Lydon as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(9 pages)
18 Mar 2013	CH01	Director's details changed for Ms Sarah Jane Taylor on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mr Timothy Michael Winston on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Paul Moraviec on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Richard Barratt on 15 March 2013	(2 pages)