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HENLEY & MARLOW ACCOUNTING LIMITED

Company number 07218247

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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)
16 Dec 2013 CERTNM Company name changed fairmile accounting LTD\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Oct 2013 AD01 Registered office address changed from 29 the Ridgeway Nettlebed Henley-on-Thames Oxfordshire RG9 5AN United Kingdom on 20 October 2013
09 May 2013 CERTNM Company name changed fairmile accounting solutions LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
09 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from Hayden Farm Haydens Lane Nuffield Henley-on-Thames Oxfordshire RG9 5TX United Kingdom on 12 June 2012
06 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 May 2012 TM01 Termination of appointment of Catherine Gardner as a director
06 May 2012 AD01 Registered office address changed from 1 Market Place Mews Henley-on-Thames Oxfordshire RG9 2AH United Kingdom on 6 May 2012
29 Dec 2011 AP01 Appointment of Mr James Charles Brennan as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Aug 2011 TM01 Termination of appointment of James Brennan as a director
18 Apr 2011 CERTNM Company name changed rainbow accounting LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from Motorsport House Reading Road Henley-on-Thames Oxfordshire RG9 1HE United Kingdom on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Miss Catherine Elizabeth Gardner on 7 February 2011
17 Apr 2011 AP01 Appointment of Mr James Charles Brennan as a director
14 Oct 2010 AD01 Registered office address changed from 327a Bath Road Slough Berks SL1 5PR England on 14 October 2010
11 Sep 2010 TM01 Termination of appointment of Ronald Gardner as a director
03 Sep 2010 AD01 Registered office address changed from 19 Barn Drive Maidenhead Berkshire SL6 3PR United Kingdom on 3 September 2010
03 Sep 2010 AP01 Appointment of Miss Catherine Elizabeth Gardner as a director
02 Jul 2010 AP01 Appointment of Mr Ronald Leslie Gardner as a director
02 Jul 2010 TM01 Termination of appointment of Catherine Gardner as a director
02 Jul 2010 AD01 Registered office address changed from 327a Bath Road Cippenham Slough Berkshire SL1 5PR England on 2 July 2010