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FARNELL HOLDING LIMITED

Company number 00955394

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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)
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
  • GBP 25,322
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
  • GBP 25,322
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
  • RES13 ‐ Company business
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
  • RES13 ‐ Re section 175 conflict of interests 13/03/2009
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