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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)
27 Jan 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 11/01/04; full list of members
30 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
22 Dec 2002 288c Director's particulars changed
30 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
23 Jan 2002 363s Return made up to 11/01/02; full list of members
31 May 2001 288b Director resigned
02 Apr 2001 288c Director's particulars changed
16 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
08 Sep 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
10 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
11 Feb 2000 288c Director's particulars changed
11 Feb 2000 363s Return made up to 11/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 287 Registered office changed on 21/07/99 from: uddens trading est., Uddens cross, wimborne, dorset BH21 7NL
10 Feb 1999 363s Return made up to 11/01/99; full list of members
19 Jan 1999 AA Accounts for a small company made up to 31 March 1998
06 May 1998 169 £ ic 158765/87765 25/03/98 £ sr 71000@1=71000
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities