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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)
22 Nov 2007 AA Full accounts made up to 28 January 2007
27 Jun 2007 363a Return made up to 16/06/07; full list of members
24 Aug 2006 AA Full accounts made up to 29 January 2006
10 Jul 2006 363a Return made up to 16/06/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
16 Sep 2005 AA Full accounts made up to 30 January 2005
12 Jul 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 06/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Full accounts made up to 1 February 2004
14 Jul 2004 363s Return made up to 16/06/04; full list of members
26 Aug 2003 AA Full accounts made up to 2 February 2003
11 Jul 2003 363s Return made up to 16/06/03; full list of members
27 Nov 2002 AA Full accounts made up to 3 February 2002
01 Jul 2002 363s Return made up to 16/06/02; full list of members
18 Sep 2001 AA Full accounts made up to 28 January 2001
09 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
13 Nov 2000 AA Full accounts made up to 30 January 2000
24 Aug 2000 288a New secretary appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288b Secretary resigned;director resigned