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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)
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
17 Dec 2009 CH01 Director's details changed for Anthony Bernard Kilminster on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Dr Thomas Alan Ingles on 1 October 2009
06 Jan 2009 363a Annual return made up to 01/12/08
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
04 Mar 2008 288b Appointment terminated secretary shoosmiths secretaries LIMITED
04 Mar 2008 288b Appointment terminated director shoosmiths directors LIMITED
04 Mar 2008 288a Secretary appointed mainstay (secretaries) LIMITED
04 Mar 2008 288a Director appointed john william cooper
04 Mar 2008 288a Director appointed david henry quantrill
04 Mar 2008 288a Director appointed dr thomas alan ingles
04 Mar 2008 288a Director appointed anthony bernard kilminster
04 Mar 2008 288a Director appointed teresa monica thomas
06 Dec 2007 363a Annual return made up to 01/12/07
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 363s Annual return made up to 01/12/06
03 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Dec 2005 363s Annual return made up to 01/12/05
11 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jun 2005 288b Director resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 25/05/05
09 Dec 2004 363s Annual return made up to 01/12/04
  • 363(288) ‐ Secretary's particulars changed