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THE FARTHINGS (PAPWORTH II) MANAGEMENT COMPANY LIMITED

Company number 06022038

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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)
28 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
31 Jul 2013 CH01 Director's details changed for Mr Neil Ferguson Goudie on 24 June 2013
31 Jul 2013 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 31 July 2013
31 Jul 2013 AP03 Appointment of Mr Neil Ferguson Goudie as a secretary
31 Jul 2013 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
01 Jul 2013 TM01 Termination of appointment of Rmg Asset Management Limited as a director
01 Jul 2013 AP01 Appointment of Mr John Robert Garrad as a director
01 Jul 2013 TM01 Termination of appointment of Jonathan Child as a director
17 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AP01 Appointment of Mr Neil Ferguson Goudie as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
13 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
13 Dec 2011 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director
23 Jun 2011 CH01 Director's details changed for Mr Jonathan David Child on 23 June 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
15 Mar 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 no member list
08 Dec 2009 CH01 Director's details changed for Jonathan David Child on 7 December 2009
07 Dec 2009 CH02 Director's details changed for Hertford Company Secretaries Limited on 7 December 2009