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FARNBOROUGH ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 06124747

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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)
11 Mar 2011 AP01 Appointment of Michael William Haines as a director
11 Mar 2011 AP01 Appointment of Shirley Anne Wilkinson as a director
11 Mar 2011 AP01 Appointment of Hazel Ryan as a director
11 Mar 2011 TM01 Termination of appointment of James Holliday as a director
10 Sep 2010 CH04 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010
06 Jul 2010 CH03 Secretary's details changed for Maryline Peron on 24 June 2010
15 Apr 2010 AR01 Annual return made up to 22 February 2010
17 Apr 2009 363a Annual return made up to 22/02/09
05 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2009 363a Annual return made up to 22/02/08
27 Jan 2009 288a Director appointed james holliday
04 Dec 2008 287 Registered office changed on 04/12/2008 from 50 lancaster road enfield middlesex EN2 oby
04 Dec 2008 288a Secretary appointed crabtree property management LIMITED
04 Dec 2008 288a Secretary appointed terence robert white
04 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
22 Feb 2007 NEWINC Incorporation