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FURLONG HOMES TRUSTEE LIMITED

Company number 03679669

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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)
31 Oct 2001 AA Accounts made up to 31 December 2000
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
11 Dec 2000 288b Director resigned
11 Oct 2000 AA Accounts made up to 31 December 1999
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 2000 363s Return made up to 07/12/99; full list of members
20 Apr 1999 288b Director resigned
20 Apr 1999 MA Memorandum and Articles of Association
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1999 287 Registered office changed on 20/04/99 from: 3RD floor abbots house abbey street reading RG1 3BD
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288a New director appointed
20 Apr 1999 288b Secretary resigned
01 Apr 1999 CERTNM Company name changed gac no. 134 LIMITED\certificate issued on 06/04/99
07 Dec 1998 NEWINC Incorporation