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FRED ROCHE FOUNDATION LIMITED

Company number 03170283

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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)
05 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 Mar 2017 AD01 Registered office address changed from 13 13 Walton Road Walnut Tree Milton Keynes MK7 7AF England to 13 Walton Road Walnut Tree Milton Keynes MK7 7AF on 5 March 2017
02 Sep 2016 AD01 Registered office address changed from C/O C/O Henk Van Aswegen City Discovery Centre Bradwell Abbey Alston Drive Milton Keynes MK13 9AP to 13 13 Walton Road Walnut Tree Milton Keynes MK7 7AF on 2 September 2016
10 May 2016 AP01 Appointment of Ms Caroline Sarah Brown as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Henk Andries Adolf Van Aswegen as a director on 10 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 no member list
29 Feb 2016 AP01 Appointment of Mrs Kiera Margaret Tunley as a director on 11 November 2015
29 Feb 2016 AP01 Appointment of Mr Jon Muncaster as a director on 11 November 2015
29 Feb 2016 AP03 Appointment of Mr Phillip Robert Murphy as a secretary on 11 November 2015
29 Feb 2016 TM02 Termination of appointment of Kenneth Douglas Pike as a secretary on 11 November 2015
29 Feb 2016 AP01 Appointment of Mr Phillip Robert Murphy as a director on 11 November 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2015 AR01 Annual return made up to 11 March 2015 no member list
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Apr 2014 AR01 Annual return made up to 11 March 2014 no member list
01 Apr 2014 CH01 Director's details changed for Kenneth Douglas Pike on 5 April 2011
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
25 Jun 2013 AP01 Appointment of Mr Henk Andries Adolf Van Aswegen as a director
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 CC04 Statement of company's objects
11 Jun 2013 AP01 Appointment of Mr Kenneth Edward Baker as a director
11 Jun 2013 AP01 Appointment of Mr Peter Francis Howard as a director
11 Jun 2013 AP01 Appointment of Ms Alison Catherine Swarbrick as a director
11 Jun 2013 AP01 Appointment of Mrs Valerie Margaret Roche as a director