B&Q PROPERTIES FARNBOROUGH LIMITED
Company number 07595097
- Company Overview for B&Q PROPERTIES FARNBOROUGH LIMITED (07595097)
- Filing history for B&Q PROPERTIES FARNBOROUGH LIMITED (07595097)
- People for B&Q PROPERTIES FARNBOROUGH LIMITED (07595097)
- More for B&Q PROPERTIES FARNBOROUGH LIMITED (07595097)
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) |
---|---|---|---|
09 Oct 2017 | AP01 | Appointment of Mr Paul Grahame Crisp as a director on 3 October 2017 | |
06 Oct 2017 | AP01 | Appointment of Mrs Helena Joan Feltham as a director on 3 October 2017 | |
06 Oct 2017 | TM02 | Termination of appointment of Sally Jane Clifton as a secretary on 30 September 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
20 Jun 2017 | TM01 | Termination of appointment of Damian Garry Mcgloughlin as a director on 14 June 2017 | |
26 May 2017 | TM01 | Termination of appointment of Michael Lindhart Loeve as a director on 3 May 2017 | |
26 May 2017 | AP01 | Appointment of Damian Garry Mcgloughlin as a director on 3 May 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
02 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2016 | CONNOT | Change of name notice | |
03 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
|
|
17 Feb 2016 | AP01 | Appointment of Mr Michael Lindhart Loeve as a director on 8 February 2016 | |
10 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Christian Mazauric as a director on 31 July 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
27 Oct 2014 | AA | Accounts for a dormant company made up to 1 February 2014 | |
24 Oct 2014 | AP01 | Appointment of Mr Grahame Reginald Smith as a director on 6 October 2014 | |
01 May 2014 | TM01 | Termination of appointment of Robert Brown as a director | |
23 Apr 2014 | AP01 | Appointment of Mr Alistair David Sinclair Watters as a director | |
17 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
|
|
20 Jan 2014 | TM01 | Termination of appointment of Peter Grant as a director | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 2 February 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders |