FRIENDSREUNITED HOLDINGS LIMITED

Company number 04853676

Date	Type	Description	View / Download
29 Sep 2010	MISC	Sect 519 aud res	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	(1 page)
15 Apr 2010	TM02	Termination of appointment of Helen Tautz as a secretary	(2 pages)
15 Apr 2010	AP01	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director	(3 pages)
15 Apr 2010	AP03	Appointment of Laura Anne Calder as a secretary	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(11 pages)
15 Apr 2010	AP01	Appointment of Mrs Jennifer Helen Denning as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Andrew Baker as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Carolyn Fairbairn as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Benjamin Mcowenwilson as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Thomas Betts as a director	(2 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Thomas Matthew Betts as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
26 Jun 2009	288b	Appointment terminated director thomas hetherington	(1 page)
04 Jun 2009	288b	Appointment terminated director robert mogford	(1 page)
31 Mar 2009	288a	Director appointed andrew robert baker	(1 page)
23 Mar 2009	288b	Appointment terminated director duncan careless	(1 page)
04 Mar 2009	288a	Director appointed carolyn julie fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
04 Mar 2009	288a	Director appointed thomas duncan hetherington	(1 page)
04 Mar 2009	288b	Appointment terminated director tim ward	(1 page)