FRIENDS REUNITED LIMITED

Company number 03932836

Date	Type	Description	View / Download
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
13 Jan 2006	225	Accounting reference date shortened from 06/12/06 to 31/12/05	(1 page)
29 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 06/12/05	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
04 Apr 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Mar 2005	CERTNM	Company name changed happygroup LIMITED\certificate issued on 14/03/05	(2 pages)
10 Dec 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: meadway house 38A station road west oxted surrey RH8 9EU	(1 page)
11 Mar 2004	363s	Return made up to 24/02/04; full list of members	(9 pages)