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36 FARNHAM ROAD LIMITED

Company number 03524516

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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)
20 May 2015 CH01 Director's details changed for Iain Christopher Fake on 11 April 2015
20 May 2015 AD01 Registered office address changed from Flat 2 36 Farnham Road Guildford Surrey GU2 4JN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 May 2015
20 May 2015 AP03 Appointment of Rachael Fake as a secretary on 12 April 2015
20 May 2015 TM02 Termination of appointment of Sotiris Andreou as a secretary on 12 April 2015
20 May 2015 TM01 Termination of appointment of Sotiris Andreou as a director on 12 April 2015
20 May 2015 AP01 Appointment of Mr Neil Ward as a director on 11 April 2015
20 May 2015 AP01 Appointment of Miles Edward Gilder as a director on 11 April 2015
20 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
19 Apr 2015 TM01 Termination of appointment of Sofia Karagianni as a director on 30 June 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
01 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AR01 Annual return made up to 10 March 2012
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2011 AA Accounts for a dormant company made up to 31 March 2009
22 Mar 2011 AA Accounts for a dormant company made up to 31 March 2008
22 Mar 2011 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 10 March 2009 with full list of shareholders
22 Mar 2011 RT01 Administrative restoration application
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off