FORAYS HOMES (SOUTHERN) LTD

Company number 03729254

Date	Type	Description	View / Download
14 Jun 2018	MR04	Satisfaction of charge 037292540023 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 037292540028 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 037292540029 in full	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
05 Mar 2018	TM02	Termination of appointment of Charles Henry Pfister as a secretary on 5 March 2018	(1 page)
26 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
05 Dec 2017	MR01	Registration of charge 037292540031, created on 30 November 2017	(21 pages)
29 Mar 2017	MR01	Registration of charge 037292540030, created on 28 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
07 Mar 2017	CH03	Secretary's details changed for Charles Henry Pfister on 31 March 2016	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
28 Sep 2016	AD01	Registered office address changed from The Old Exchange West Street Farnham Surrey GU9 7AS to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 28 September 2016	(1 page)
31 Aug 2016	MR01	Registration of charge 037292540029, created on 31 August 2016	(7 pages)
19 May 2016	MR01	Registration of charge 037292540028, created on 17 May 2016	(36 pages)
30 Mar 2016	MR01	Registration of charge 037292540027, created on 18 March 2016	(21 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 350,120	(8 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
13 Aug 2015	MR01	Registration of charge 037292540026, created on 31 July 2015	(25 pages)
04 Aug 2015	MR01	Registration of charge 037292540024, created on 31 July 2015	(22 pages)
04 Aug 2015	MR01	Registration of charge 037292540025, created on 31 July 2015	(39 pages)
04 Aug 2015	MR01	Registration of charge 037292540023, created on 31 July 2015	(22 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 351,020	(4 pages)
16 Mar 2015	CC04	Statement of company's objects	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New b class of share created also amend mems 27/02/2015	(35 pages)
09 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 350,100	(8 pages)