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THE OFFICE (FARRINGDON) LIMITED

Company number 05510287

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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)
16 Aug 2012 AD03 Register(s) moved to registered inspection location
20 Jun 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AUD Auditor's resignation
20 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 175-185 Gray's Inn Road London WC1X 8UE on 6 July 2011
15 Sep 2010 AP01 Appointment of Mr Charles Samuel Dorfman as a director
14 Sep 2010 TM01 Termination of appointment of Philip Newborough as a director
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
19 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Philip William Newborough on 1 October 2008
03 Nov 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 15/07/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 122 Conve
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 15/07/07; full list of members