ALBERT FARNELL LIMITED

Company number 00391896

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
26 Feb 2008	288a	Secretary appointed katherine elizabeth eldridge	(1 page)
26 Feb 2008	288b	Appointment terminated secretary philip jones	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	225	Accounting reference date shortened from 27/01/08 to 11/01/08	(1 page)
03 Oct 2007	AA	Full accounts made up to 27 January 2007	(13 pages)
23 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 28 January 2006	(12 pages)
11 May 2006	363s	Return made up to 04/04/06; full list of members	(8 pages)
07 Apr 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Full accounts made up to 22 January 2005	(12 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP	(1 page)
11 Apr 2005	363s	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2005	353	Location of register of members	(1 page)
07 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	AA	Full accounts made up to 24 January 2004	(12 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	288c	Director's particulars changed	(1 page)
26 May 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)