FAREHAM DEVELOPMENTS (ONE) LIMITED
Company number 04244373 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 01/04/2015 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR PATRICK NICLAS LEGRO | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MAIA | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · STAPLES UK LIMITED · WESTFIELDS LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP11 1HA | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 25 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 17 Feb 2014 | SECRETARY APPOINTED MR DAMIAN SLEVIN | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH GUEST | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MS LISSA JEAN LANDIS | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST | View document |
| 23 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR CARLOS DUARTE DA COSTA MAIA | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR AMEE CHANDE | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 5 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MS AMEE CHANDE | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GABRIEL | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MS MANON BARBARA ANTOINETTE CAPEL | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VISSER | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM GABRIEL | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONEY | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR HENRICUS JOHANNES THEODORUS VISSER | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MS SARAH ELIZABETH GUEST | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 27 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 11 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BLUNT / 11/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 11/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAHONEY / 11/12/2008 | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GOODWIN / 19/05/2008 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: · WESTFIELDS · LONDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP11 1HA | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: · 1 THANE ROAD WEST · NOTTINGHAM · NG2 3AA | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | S80A AUTH TO ALLOT SEC 11/07/01 | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |