- Company Overview for FARNELL HOLDING LIMITED (00955394)
- Filing history for FARNELL HOLDING LIMITED (00955394)
- People for FARNELL HOLDING LIMITED (00955394)
- More for FARNELL HOLDING LIMITED (00955394)
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) |
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06 Aug 2014 | AA | Full accounts made up to 2 February 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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16 Aug 2013 | AA | Full accounts made up to 3 February 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
13 Mar 2013 | AP01 | Appointment of Mr Mark Argent Whiteling as a director | |
13 Mar 2013 | TM01 | Termination of appointment of Gavin Manson as a director | |
31 Jul 2012 | AA | Full accounts made up to 29 January 2012 | |
19 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
08 Aug 2011 | AA | Full accounts made up to 30 January 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
14 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
25 Nov 2009 | AA | Full accounts made up to 1 February 2009 | |
14 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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14 Oct 2009 | CH01 | Director's details changed for Steven John Webb on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for David John Gaskin on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Steven John Webb on 1 October 2009 | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
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08 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
15 May 2009 | 288a | Director appointed gavin manson | |
27 Mar 2009 | RESOLUTIONS |
Resolutions
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22 Oct 2008 | AA | Full accounts made up to 3 February 2008 | |
04 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
04 Jul 2008 | 288c | Director and secretary's change of particulars / steven webb / 18/04/2008 | |
04 Jul 2008 | 288c | Director's change of particulars / david gaskin / 01/09/2007 |