FARRINGDON OPTIONS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/10/1316 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/10/1219 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 ADOPT ARTICLES 14/12/2011

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18/10/1118 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/10/1012 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 22/09/2010

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12/10/1012 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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12/10/1012 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 22/09/2010

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 22/09/2010

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/03/0926 March 2009 AUDITOR'S RESIGNATION

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16/10/0816 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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18/10/0718 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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26/09/0626 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REMUNERATION OF AUDITOR 21/07/06

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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27/09/0527 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED

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27/09/0527 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE

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01/12/041 December 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
280 GRAY'S INN ROAD
LONDON
WC1X 8EB

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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