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FARNDON BOATHOUSE LIMITED

Company number 06449218

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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 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 102
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Robin Stuart Perkins on 9 January 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 102
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 01/01/2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Mr Adam Thomas Perkins on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Nathan Barton on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Daniel Garner on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Robin Stuart Perkins on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Adam Thomas Perkins on 23 April 2010
13 Jan 2010 AD01 Registered office address changed from the Farndon Boathouse the Riverside Farndon Newark Nottingham NG24 3SX on 13 January 2010
13 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2007
  • GBP 199
14 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2009 CH01 Director's details changed for Mr Robin Stuart Perkins on 6 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1