FOLKESTONE HARBOUR (1) LIMITED

Company number 05972492

Date	Type	Description	View / Download
05 Nov 2015	CH01	Director's details changed for Sir Roger Michael De Haan on 3 August 2015	(2 pages)
05 Nov 2015	CH03	Secretary's details changed for Mr Richard John Fraser on 3 August 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Aug 2015	AD01	Registered office address changed from Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ to Strand House Pilgrims Way Monks Horton Ashford Kent TN25 6DR on 10 August 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
23 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
23 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)