FOLKESTONE HARBOUR NOMINEE (1) LIMITED

Company number 06024730

Date	Type	Description	View / Download
04 Jan 2016	CH01	Director's details changed for Sir Roger Michael De Haan on 3 August 2015	(2 pages)
04 Jan 2016	CH03	Secretary's details changed for Mr Richard John Fraser on 3 August 2015	(1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(15 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)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
27 Oct 2010	MG01	Duplicate mortgage certificatecharge no:1
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(24 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	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
24 Mar 2007	288b	Secretary resigned	(1 page)