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FARRINGDON MANAGEMENT COMPANY

Company number 01926993

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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)
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 11
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from Hammond Suddards Edge Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 25 April 2012
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 Dec 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
07 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Jun 2008 363a Return made up to 01/06/08; full list of members
07 May 2008 288c Director's change of particulars / peter crossley / 07/05/2008
06 May 2008 288b Appointment terminated director bernhard gilbey
02 May 2008 288c Director's change of particulars / bernhard gilbey / 26/03/2008
12 Mar 2008 288c Director's change of particulars / peter crossley / 12/03/2008
04 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned;director resigned
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 363a Return made up to 01/06/06; full list of members
09 Jun 2005 363a Return made up to 01/06/05; full list of members
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
08 Jun 2004 363a Return made up to 01/06/04; full list of members
23 Jan 2004 288c Secretary's particulars changed;director's particulars changed
16 Sep 2003 363a Return made up to 16/08/03; full list of members