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PAGE, WHITE & FARRER LIMITED

Company number 01319458

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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)
19 Sep 2006 287 Registered office changed on 19/09/06 from: 54 doughty street london
12 Sep 2006 395 Particulars of mortgage/charge
21 Mar 2006 AA Full accounts made up to 31 May 2005
05 Jan 2006 363a Return made up to 29/12/05; full list of members
07 Mar 2005 AA Full accounts made up to 31 May 2004
19 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 CERT1 Certificate of re-registration from Unlimited to Limited
29 Oct 2003 MAR Re-registration of Memorandum and Articles
29 Oct 2003 51 Application for reregistration from UNLTD to LTD
29 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
28 Mar 2002 288a New director appointed
14 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 288b Secretary resigned;director resigned
05 Jul 2001 288a New secretary appointed
05 Jul 2001 288a New director appointed
17 Jan 2001 363s Return made up to 29/12/00; full list of members
25 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed