FURLONG COTSWOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/11/145 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/10/1430 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O C/O DUFF & PHELPS LTD. LEVEL 14, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 18/09/1418 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO15 3LG |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PROCOPIS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOURDAIN |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DECLAN MCKELVEY |
| 24/06/1424 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PETER PROCOPIS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | TRANSACTION SCHEDULE 04/02/2008 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0528 December 2005 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: LYGON ARMS HOTEL HIGH STREET BROADWAY WORCESTERSHIRE WR12 7DU |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED OVAL (1856) LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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