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FARNBOROUGH FINANCE (2007) LIMITED

Company number 06445052

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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)
31 May 2018	TM01	Termination of appointment of Kevin Andrew Ruffles as a director on 31 May 2018	View PDF Termination of appointment of Kevin Andrew Ruffles as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018	View PDF Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AP01	Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015	View PDF Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Philip James Harrison as a director on 19 June 2015	View PDF Termination of appointment of Philip James Harrison as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	CH01	Director's details changed for Mr Kevin Andrew Ruffles on 8 October 2012	View PDF Director's details changed for Mr Kevin Andrew Ruffles on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David John Chegwidden Radcliffe on 8 October 2012	View PDF Director's details changed for Mr David John Chegwidden Radcliffe on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Keith John Burgess on 8 October 2012	View PDF Secretary's details changed for Mr Keith John Burgess on 8 October 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	CH01	Director's details changed for Phillip Harrison on 25 July 2012	View PDF Director's details changed for Phillip Harrison on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Phillip Harrison as a director	View PDF Appointment of Phillip Harrison as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Julian Steadman as a director	View PDF Termination of appointment of Julian Steadman as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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