FARNHURST MEDICAL LIMITED

Company number 02831465

Date	Type	Description	View / Download
28 Sep 2012	AP01	Appointment of Timothy Winston as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Richard Barratt as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(9 pages)
20 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2012	AD02	Register inspection address has been changed	(1 page)
11 Jul 2012	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 11 July 2012	(1 page)
04 Jul 2012	AD01	Registered office address changed from Gdc First Avenue Deeside Industrial Estate Deeside Flintshire CH5 2NU on 4 July 2012	(1 page)
13 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 4 October 2011	(7 pages)
28 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 11/11/2011	(4 pages)
20 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
13 Oct 2011	AP01	Appointment of Stephen Cottrill as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Dr Michael James Lydon as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Sarah Jane Taylor as a director	(4 pages)
13 Oct 2011	AP01	Appointment of Robert Heginbotham as a director	(3 pages)
10 Oct 2011	TM02	Termination of appointment of Gillian Henshaw as a secretary	(2 pages)
10 Oct 2011	AP01	Appointment of Paul Moraviec as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Gillian Henshaw as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Raymond Lockett as a director	(2 pages)
10 Oct 2011	AP04	Appointment of Slc Registrars Limited as a secretary	(3 pages)
10 Oct 2011	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 10 October 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AD01	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 15 July 2011	(1 page)