FRIENDS OF GEERS WOOD LTD.

Company number 03894870

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Mr Ben Twiner as a director on 15 May 2019	(2 pages)
07 Apr 2019	TM01	Termination of appointment of Tim Brown as a director on 7 April 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Ian Kenneth Bartlett as a director on 8 March 2019	(1 page)
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(11 pages)
04 Dec 2018	AP01	Appointment of Mr Hugo Alexander Carmine Porpora as a director on 4 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Patrick Byrne as a director on 4 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr James Clarke as a director on 4 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Joseph Peter Murray as a director on 4 December 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Christopher Charles Barber as a director on 16 November 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Ian Kenneth Bartlett as a director on 5 September 2018	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
22 Feb 2018	TM01	Termination of appointment of Guy Robin Savile Steven as a director on 21 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(9 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(12 pages)
16 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
12 Apr 2016	TM01	Termination of appointment of Simon Lane as a director on 11 April 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 51,000	(14 pages)
10 Dec 2015	TM01	Termination of appointment of Robeena Jane Williams as a director on 30 November 2015	(1 page)
25 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 51,000	(15 pages)
12 Dec 2014	AD01	Registered office address changed from C/O Richard Place & Co 25 Springdale Way Beverley North Humberside HU17 8NU England to 27 Geers Wood Heathfield East Sussex TN21 0AR on 12 December 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jul 2014	AP01	Appointment of Mr Christopher Charles Barber as a director on 24 June 2014	(2 pages)

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