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FARRADANE LIMITED

Company number 01387840

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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 2012 TM01 Termination of appointment of Charles Crawford as a director
31 Jul 2012 AP03 Appointment of Mr Antonio Debiase as a secretary
31 Jul 2012 AP01 Appointment of Mr Antonio Debiase as a director
31 Jul 2012 TM01 Termination of appointment of Malcolm Edwards as a director
31 Jul 2012 TM02 Termination of appointment of Gary Lumsdon as a secretary
31 Jul 2012 TM01 Termination of appointment of Gary Lumsdon as a director
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Mar 2012 AP01 Appointment of Adrian Hill as a director
13 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
28 Nov 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2011 TM01 Termination of appointment of Mark Chapman as a director
05 Sep 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Charles Robertson Crawford on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Gary John Lumsdon on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Darren Paul Coombes on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Mark David Chapman on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Gary John Lumsdon on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Malcolm Richard Edwards on 18 January 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed charles robertson crawford
24 Aug 2009 288b Appointment terminated director leslie wright