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THE FARNBOROUGH OLD SCHOOL (FREEHOLD) COMPANY LIMITED

Company number 04590347

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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 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2018 AP01 Appointment of Mr Stephen Welbourn as a director on 12 February 2018
08 Feb 2018 AP01 Appointment of Miss Gemma Ward as a director on 20 February 2012
08 Feb 2018 TM01 Termination of appointment of Gemma Ward as a director on 15 December 2016
18 Jan 2018 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Ms Judith Anne Tindle as a director on 1 January 2017
26 Apr 2017 TM01 Termination of appointment of Judith Anne Tindle as a director on 18 August 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 140
17 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 140
30 Jun 2014 TM01 Termination of appointment of Sona Fridrichova as a director
13 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 140
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Feb 2012 AP01 Appointment of Miss Gemma Ward as a director
05 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010