About

Registered Number: 03516169
Date of Incorporation: 24/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: The Rowan Centre All Nations Christian College, Easneye, Ware, SG12 8LX,

 

Established in 1998, Friends International Ltd are based in Ware, it's status is listed as "Active". We don't know the number of employees at this organisation. Mallet, Robert, Cooper, Brett, Granea, Tracy Joan, Proctor, Roy, Ringkilen, Hanne Emile Emily are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLET, Robert 13 December 2016 - 1
COOPER, Brett 24 February 1998 06 March 2002 1
GRANEA, Tracy Joan 22 March 1999 11 March 2002 1
PROCTOR, Roy 07 March 2002 13 December 2016 1
RINGKILEN, Hanne Emile Emily 24 February 1998 06 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 09 January 2017
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AP01 - Appointment of director 22 December 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 05 March 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 02 March 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 07 March 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 10 March 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 20 March 2006
363a - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
AA - Annual Accounts 03 December 2002
287 - Change in situation or address of Registered Office 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 04 December 1999
287 - Change in situation or address of Registered Office 02 November 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1998
287 - Change in situation or address of Registered Office 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
NEWINC - New incorporation documents 24 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.