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S.J.FARRANT & SON LIMITED

Company number 00507887

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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)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
14 May 2007 363a Return made up to 22/03/07; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
05 May 2006 363a Return made up to 22/03/06; full list of members
07 Apr 2006 288a New director appointed
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 22/03/04; full list of members
09 Oct 2003 288c Director's particulars changed
09 Oct 2003 288b Director resigned
22 May 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Jun 2002 288a New director appointed
18 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Apr 2002 363s Return made up to 22/03/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
10 May 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 363s Return made up to 22/03/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 30 September 1999
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Mar 1999 363s Return made up to 22/03/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1998 AA Accounts for a small company made up to 30 September 1997