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MY SINGLE FRIEND LIMITED

Company number 05207745

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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)
09 Nov 2010 AP01 Appointment of Neil Gareth Watson Morey as a director
09 Nov 2010 AP03 Appointment of Neil Morey as a secretary
09 Nov 2010 TM01 Termination of appointment of Amanda Barnes as a director
09 Nov 2010 TM01 Termination of appointment of James Barnes as a director
09 Nov 2010 TM02 Termination of appointment of James Barnes as a secretary
09 Nov 2010 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 9 November 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Dec 2009 CH01 Director's details changed for Graham Rupert Swift on 29 December 2009
29 Dec 2009 CH01 Director's details changed for James Roderick Ross Barnes on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Sarah Lucinda Beeny on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Amanda Claire Barnes on 1 October 2009
29 Dec 2009 CH03 Secretary's details changed for James Roderick Ross Barnes on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
05 Dec 2008 287 Registered office changed on 05/12/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ
29 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Aug 2008 363a Return made up to 17/08/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Oct 2007 363a Return made up to 17/08/07; full list of members
24 Apr 2007 225 Accounting reference date shortened from 16/02/07 to 31/01/07
01 Feb 2007 287 Registered office changed on 01/02/07 from: stirling house sunderland quay culpeper close medway city estate rochester kent ME2 4HN
22 Sep 2006 363s Return made up to 17/08/06; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 16 February 2006