FURNACE FARM LIMITED

Company number 05597877

Date	Type	Description	View / Download
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
16 Nov 2012	CH01	Director's details changed for Mr Michael Duncan Mclaren on 1 November 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Caroline Jane Mclaren on 1 November 2012	(2 pages)
16 Nov 2012	CH03	Secretary's details changed for Mr Michael Duncan Mclaren on 1 November 2012	(1 page)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Sep 2011	AP01	Appointment of Ms Katherine Joan Himsworth as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Christopher William Morton as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen John Dixon as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Angus Alexander Boyd as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from saffrey champness city tower piccadilly plaza manchester M1 4BT	(1 page)
18 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from the warrant house, high street altrincham cheshire WA14 1PZ	(1 page)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)