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FURNACE WOOD ROAD FUND ASSOCIATION LIMITED

Company number 05932301

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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)
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Mar 2017 TM01 Termination of appointment of Ian Woods as a director on 12 March 2017
12 Mar 2017 TM01 Termination of appointment of Richard Harreiter as a director on 12 March 2017
12 Mar 2017 TM02 Termination of appointment of Richard Harreiter as a secretary on 12 March 2017
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
16 May 2016 AA Total exemption full accounts made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mr Phillip Alfred Charles Coote as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mrs Jacqueline Elsie Doherty as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mr Andrew John Polley as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mr Robert Francis Eade as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mr Ian Woods as a director on 4 April 2016
05 Apr 2016 AP01 Appointment of Mr Richard Harreiter as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Kathleen Anne Mortland Woods as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Colin David Blake as a director on 4 April 2016
05 Apr 2016 AP03 Appointment of Mr Richard Harreiter as a secretary on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Geraldine Barbara Broadley as a director on 4 April 2016
05 Apr 2016 TM02 Termination of appointment of Geraldine Barbara Broadley as a secretary on 4 April 2016
03 Mar 2016 TM01 Termination of appointment of Robert John Hawley as a director on 1 March 2016
30 Sep 2015 AR01 Annual return made up to 12 September 2015 no member list
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2015 CH01 Director's details changed for Mrs Kathleen Anne Mortland-Woods on 19 April 2015
19 Apr 2015 CH01 Director's details changed for Mrs Kathy Anne Mortland Woods on 19 April 2015
18 Mar 2015 AP01 Appointment of Mr Robert John Hawley as a director on 8 March 2015
18 Mar 2015 AP01 Appointment of Mr Brian Apps as a director on 8 March 2015
17 Mar 2015 AP01 Appointment of Mrs Geraldine Barbara Broadley as a director on 8 March 2015