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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)
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2009 288b Appointment terminated director thomas hetherington
04 Jun 2009 288b Appointment terminated director robert mogford
31 Mar 2009 288a Director appointed andrew robert baker
23 Mar 2009 363a Return made up to 24/02/09; full list of members
04 Mar 2009 288a Director appointed carolyn julie fairbairn
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006
04 Mar 2009 288a Director appointed thomas duncan hetherington
04 Mar 2009 288b Appointment terminated director tim ward
04 Mar 2009 288b Appointment terminated director michael murphy
03 Feb 2009 288b Appointment terminated director michael fegan
22 Jan 2009 288b Appointment terminated director jeffrey henry
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 14/11/2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT
23 Jun 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 24/02/08; full list of members
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 24/02/07; full list of members
01 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288c Director's particulars changed
11 Oct 2006 AA Full accounts made up to 6 December 2005
14 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution