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FARNHAM CASTLE BRIEFINGS LIMITED

Company number 04127900

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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)
18 Jan 2005 AA Accounts for a small company made up to 30 September 2004
10 Jan 2005 363s Return made up to 23/12/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 288b Director resigned
06 Jan 2004 363s Return made up to 23/12/03; full list of members
11 May 2003 288a New director appointed
11 May 2003 288b Director resigned
09 Mar 2003 288a New director appointed
26 Feb 2003 AA Accounts for a small company made up to 30 September 2002
09 Jan 2003 363s Return made up to 23/12/02; full list of members
12 Nov 2002 288a New director appointed
30 Apr 2002 288b Director resigned
04 Apr 2002 288a New director appointed
25 Feb 2002 AA Accounts for a small company made up to 30 September 2001
02 Jan 2002 363s Return made up to 14/12/01; full list of members
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 288b Director resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
01 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
14 Dec 2000 NEWINC Incorporation