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FAREHAM DEVELOPMENTS (ONE) LIMITED

Company number 04244373

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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)
17 Feb 2014 AP01 Appointment of Ms Lissa Jean Landis as a director
17 Feb 2014 TM02 Termination of appointment of Sarah Guest as a secretary
17 Feb 2014 AP03 Appointment of Mr Damian Slevin as a secretary
18 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Sep 2013 TM01 Termination of appointment of Sarah Guest as a director
23 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Apr 2013 AP01 Appointment of Mr Carlos Duarte Da Costa Maia as a director
25 Mar 2013 TM01 Termination of appointment of Amee Chande as a director
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Aug 2011 AP01 Appointment of Ms Amee Chande as a director
16 Aug 2011 TM01 Termination of appointment of Andrew Gabriel as a director
20 Jul 2011 AP01 Appointment of Ms Manon Barbara Antoinette Capel as a director
20 Jul 2011 TM01 Termination of appointment of Henricus Visser as a director
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Peter Birks as a director
07 Apr 2011 AP01 Appointment of Mr Andrew William Gabriel as a director
31 Mar 2011 AP01 Appointment of Ms Sarah Elizabeth Guest as a director
18 Mar 2011 AP01 Appointment of Mr Henricus Johannes Theodorus Visser as a director
18 Mar 2011 TM01 Termination of appointment of John Mahoney as a director
12 Jan 2011 AP03 Appointment of Ms Sarah Elizabeth Guest as a secretary
12 Jan 2011 TM02 Termination of appointment of Claire Blunt as a secretary
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders