FARRINGDON MORTGAGES NO.1 PLC

Company number 05235929

Date	Type	Description	View / Download
12 Oct 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010	(2 pages)
12 Oct 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010	(2 pages)
12 Oct 2010	CH02	Director's details changed for Sfm Directors Limited on 20 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Robert William Berry on 20 September 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(31 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
02 Jul 2009	AA	Full accounts made up to 30 November 2008	(31 pages)
26 Mar 2009	AUD	Auditor's resignation	(1 page)
16 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
03 Oct 2008	288a	Director appointed mr robert william berry	(1 page)
23 Jun 2008	AA	Full accounts made up to 30 November 2007	(27 pages)
18 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
18 Jul 2007	AA	Full accounts made up to 30 November 2006	(23 pages)
26 Sep 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
25 Apr 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
22 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
22 Sep 2005	353	Location of register of members	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)