FRIENDSREUNITED HOLDINGS LIMITED

Company number 04853676

Date	Type	Description	View / Download
13 Jan 2006	225	Accounting reference date shortened from 06/12/06 to 31/12/05	(1 page)
04 Jan 2006	88(2)R	Ad 05/12/05--------- £ si 22000@.01=220 £ ic 1420/1640	(2 pages)
29 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 06/12/05	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
19 Aug 2005	363s	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	363s	Return made up to 14/07/04; full list of members	(9 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU	(1 page)
17 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jun 2004	SA	Statement of affairs	(12 pages)
17 Jun 2004	88(2)R	Ad 10/02/04--------- £ si 141998@.01=1419 £ ic 2/1421	(3 pages)
17 Jun 2004	123	Nc inc already adjusted 10/02/04	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)