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FARRINGDON OPTIONS NO. 2 LIMITED

Company number 05514941

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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)
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Aug 2009 288c Director's change of particulars / sfm directors LIMITED / 18/08/2009
19 Aug 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 18/08/2009
18 Aug 2009 363a Return made up to 21/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 35 great st helen's london EC3A 6AP
18 Aug 2009 353 Location of register of members
26 Mar 2009 AUD Auditor's resignation
01 Oct 2008 AA Full accounts made up to 30 November 2007
14 Aug 2008 363a Return made up to 21/07/08; full list of members
14 Aug 2008 353 Location of register of members
01 Aug 2008 288a Director appointed mr robert william berry
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration aud 25/09/07
28 Sep 2007 AA Full accounts made up to 30 November 2006
06 Aug 2007 363a Return made up to 21/07/07; full list of members
25 Jul 2006 363a Return made up to 21/07/06; full list of members
23 Aug 2005 225 Accounting reference date extended from 31/07/06 to 30/11/06
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 NEWINC Incorporation