FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED

Company number 06416734

Date	Type	Description	View / Download
15 Jul 2015	TM02	Termination of appointment of Roderick David Baker as a secretary on 14 July 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 2 November 2014 no member list	(4 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(10 pages)
17 Apr 2014	AP01	Appointment of Mr William Elliott as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr John Allan as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew John Dicker as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Steven Caldwell as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of John Mann as a director	(1 page)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 no member list	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
24 Jul 2013	TM01	Termination of appointment of Pierre Pedersen as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Fred Ambrose Veevers as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr John Richard Mann as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Mary Timlin as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 2 November 2012 no member list	(4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Matthew Calladine as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 no member list	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
19 Nov 2010	AR01	Annual return made up to 2 November 2010 no member list	(5 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
26 Mar 2010	AP01	Appointment of Mr Matthew Calladine as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Steven Caldwell as a director	(2 pages)

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