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FARNBOROUGH PLACE LTD

Company number 06876406

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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)
27 Mar 2015 AP01 Appointment of Mr Peter Hibbitt as a director on 27 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Mar 2015 AD02 Register inspection address has been changed from Suite 2 St Giles House St. Giles Street Norwich NR2 1JN England to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX
11 Mar 2015 CERTNM Company name changed farnborough investments LTD\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AP01 Appointment of Mr Paul Foody as a director on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Jonathan David Erwin as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Anthony Banham as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Steve Whatley as a director on 12 January 2015
12 Jan 2015 CERTNM Company name changed repair my credit online LTD\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
08 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 CH01 Director's details changed for Mr Jonathan David Erwin on 20 August 2012
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 May 2013 AD02 Register inspection address has been changed from Diamond House Vulcan Road North Norwich Norfolk NR6 6AQ United Kingdom
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
04 May 2011 AD03 Register(s) moved to registered inspection location
04 May 2011 AD02 Register inspection address has been changed
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2009 NEWINC Incorporation