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FARNBOROUGH 123 LIMITED

Company number 03741545

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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)
13 Apr 2010	CH01	Director's details changed for Stephen Edwards on 26 March 2010	View PDF Director's details changed for Stephen Edwards on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CH01	Director's details changed for Roslyn Grace Mcfarlane on 26 March 2010	View PDF Director's details changed for Roslyn Grace Mcfarlane on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CH03	Secretary's details changed for Andrew John Parsons on 26 March 2010	View PDF Secretary's details changed for Andrew John Parsons on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CH01	Director's details changed for Barry James Potter on 26 March 2010	View PDF Director's details changed for Barry James Potter on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	CH01	Director's details changed for David Smy on 26 March 2010	View PDF Director's details changed for David Smy on 26 March 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	CERTNM	Company name changed on line outsourcing LIMITED\certificate issued on 01/07/08	View PDF Company name changed on line outsourcing LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 1 share s edwards 19/03/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 1 share s edwards 19/03/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	88(2)	Ad 19/03/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 19/03/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed roslyn grace mcfarlane	View PDF Director appointed roslyn grace mcfarlane - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed stephen edwards	View PDF Director appointed stephen edwards - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed david smy	View PDF Director appointed david smy - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
17 Apr 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
29 Mar 2006	363s	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
30 Mar 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
17 Mar 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)

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