FARNHAM CASTLE OPERATIONS LIMITED

Company number 08209609

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,800	(9 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 1,800	(5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,350	(7 pages)
16 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2013	SH08	Change of share class name or designation	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2013	AP01	Appointment of Howard John Lupton as a director	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Catherine Wells as a director	(1 page)
22 Feb 2013	AD01	Registered office address changed from , Da Vinci House Basing View, Basingstoke, Hampshire, RG21 4EQ, United Kingdom on 22 February 2013	(2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 900.00	(5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
27 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
12 Sep 2012	AP01	Appointment of Simon Andrew Robson as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Catherine Margaret Wells as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Angus James Hastie as a director	(2 pages)
11 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)