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FRIENDS REUNITED LIMITED

Company number 03932836

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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 Dec 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Stephen Pankhurst as a director on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Oct 2015 TM01 Termination of appointment of Jason Porter as a director on 6 October 2015
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 400
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 400
17 Apr 2014 AP01 Appointment of Mr Stephen Pankhurst as a director
16 Apr 2014 TM01 Termination of appointment of David Thomson as a director
16 Apr 2014 TM01 Termination of appointment of Paul Daly as a director
16 Apr 2014 AP01 Appointment of Mr Jason Porter as a director
25 Mar 2014 SH02 Sub-division of shares on 13 February 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 400.00
30 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 AP01 Appointment of Ms Annelies Van Den Belt as a director
12 Nov 2013 AP01 Appointment of Mr David Howard Eric Thomson as a director
12 Nov 2013 TM01 Termination of appointment of Christiaan Van Der Kuyl as a director
14 Jun 2013 AP03 Appointment of Mrs Irene Douglas as a secretary
14 Jun 2013 TM02 Termination of appointment of Laura Calder as a secretary
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Nov 2012 AP01 Appointment of Mr Paul Daly as a director
12 Nov 2012 TM01 Termination of appointment of Jennifer Denning as a director