FARMER GILES LIMITED

Company number 00693816

Date	Type	Description	View / Download
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	CERTNM	Company name changed giles U.K. LIMITED\certificate issued on 10/06/03	(2 pages)
09 May 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Mar 2003	AA	Full accounts made up to 31 May 2002	(21 pages)
18 Dec 2002	363s	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2002	AA	Full accounts made up to 31 May 2001	(21 pages)
17 Dec 2001	363s	Return made up to 08/12/01; full list of members	(8 pages)
29 Mar 2001	AA	Full accounts made up to 31 May 2000	(21 pages)
21 Dec 2000	363s	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed	(8 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: sterling house 165-181 farnham road slough berks SL1 4XP	(1 page)
13 Apr 2000	AUD	Auditor's resignation	(1 page)
14 Feb 2000	AA	Full accounts made up to 31 May 1999	(23 pages)
16 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Mar 1999	AA	Full accounts made up to 31 May 1998	(23 pages)
29 Dec 1998	363a	Return made up to 08/12/98; full list of members	(6 pages)
15 Jan 1998	AA	Full accounts made up to 31 May 1997	(24 pages)
19 Dec 1997	363a	Return made up to 08/12/97; no change of members	(5 pages)
14 Mar 1997	AA	Full accounts made up to 31 May 1996	(21 pages)
19 Dec 1996	363a	Return made up to 08/12/96; no change of members	(5 pages)
19 Jan 1996	288	Director's particulars changed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next