About

Registered Number: 03586948
Date of Incorporation: 19/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 65 Heron Lodge Osborne Road, Windsor, SL4 3EQ,

 

Established in 1998, Friends of the Bahamas Ltd has its registered office in Windsor, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Friends of the Bahamas Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAP, Ruthann, Lady 08 February 1999 - 1
DESAI, Mahesh 19 June 1998 08 February 1999 1
HEPBURN, Franz 01 July 1999 30 June 2004 1
LEBRETON, Ian 01 July 1999 26 June 2002 1
THOMPSON, Tommy Ellison 01 July 1999 26 June 2002 1
Secretary Name Appointed Resigned Total Appointments
ROCHE, Alan Nicholas 04 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 26 March 2020
AD01 - Change of registered office address 07 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 04 April 2018
PSC08 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 23 April 2014
CH01 - Change of particulars for director 16 April 2014
AD01 - Change of registered office address 16 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 08 April 2011
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AP03 - Appointment of secretary 13 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 16 April 2009
363s - Annual Return 02 July 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 21 April 2000
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.