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MY SINGLE FRIEND LIMITED

Company number 05207745

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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)
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Graham Rupert Swift on 1 August 2012
14 Sep 2012 CH01 Director's details changed for Sarah Lucinda Beeny on 1 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP01 Appointment of Mr Damon James Russell as a director
09 Nov 2010 AP01 Appointment of Neil Gareth Watson Morey as a director
09 Nov 2010 AP03 Appointment of Neil Morey as a secretary
09 Nov 2010 TM01 Termination of appointment of Amanda Barnes as a director
09 Nov 2010 TM01 Termination of appointment of James Barnes as a director
09 Nov 2010 TM02 Termination of appointment of James Barnes as a secretary
09 Nov 2010 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 9 November 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Dec 2009 CH01 Director's details changed for Graham Rupert Swift on 29 December 2009
29 Dec 2009 CH01 Director's details changed for James Roderick Ross Barnes on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Sarah Lucinda Beeny on 1 October 2009