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THE FARTHINGS (SHENSTONE) MANAGEMENT COMPANY LIMITED

Company number 04980112

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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 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
22 Dec 2014 TM01 Termination of appointment of John William Cooper as a director on 14 November 2014
22 Dec 2014 CH01 Director's details changed for Mr Robert John Llewellyn on 1 December 2014
10 Nov 2014 AP01 Appointment of Mr John Neil Carter as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Teresa Monica Thomas as a director on 15 October 2014
06 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
25 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
07 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 1 December 2010 no member list
28 Jan 2011 AP01 Appointment of Mr Robert John Llewellyn as a director
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
16 Feb 2010 AP04 Appointment of Haslehursts Limited as a secretary
28 Jan 2010 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary
28 Jan 2010 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 28 January 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
17 Dec 2009 AR01 Annual return made up to 1 December 2009 no member list
17 Dec 2009 CH01 Director's details changed for Mr David Henry Quantrill on 1 October 2009
17 Dec 2009 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
17 Dec 2009 CH01 Director's details changed for John William Cooper on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mrs Teresa Monica Thomas on 1 October 2009