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FARRINGDON STREET BUSINESS CENTRE LIMITED

Company number 08879610

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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)
22 Feb 2017 MR01 Registration of charge 088796100002, created on 21 February 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Dec 2016 AA Full accounts made up to 29 February 2016
08 Jul 2016 AP03 Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
20 Apr 2016 AUD Auditor's resignation
15 Apr 2016 AUD Auditor's resignation
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016
08 Jan 2016 AA Accounts for a small company made up to 30 April 2015
18 Dec 2015 AD01 Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015
15 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 28 February 2016
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 MR01 Registration of charge 088796100001, created on 2 December 2015
04 Dec 2015 AP01 Appointment of David Hall as a director
04 Dec 2015 AP01 Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015
04 Dec 2015 AP01 Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015
04 Dec 2015 AP01 Appointment of Karen Louise Nordier as a director on 2 December 2015
04 Dec 2015 AP01 Appointment of David Anthony Harrop as a director on 2 December 2015
04 Dec 2015 AP03 Appointment of Nicola Claire Wood as a secretary on 2 December 2015
04 Dec 2015 AD01 Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Stephen Peter Baker as a director on 2 December 2015
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 April 2014