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FARROW & BALL LIMITED

Company number 00999927

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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)
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 190 Location of debenture register
08 Feb 2007 353 Location of register of members
08 Feb 2007 287 Registered office changed on 08/02/07 from: uddens trading estate, wimborne, dorset, BH21 7NL
08 Jan 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288b Director resigned
17 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006 AUD Auditor's resignation
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 288a New director appointed
25 Jan 2006 AA Full accounts made up to 31 March 2005
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 363s Return made up to 11/01/05; full list of members
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 AA Full accounts made up to 31 March 2004