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FARR VINTNERS LIMITED

Company number 01393302

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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)
28 Jan 2016 CH01 Director's details changed for Timothy Doe on 28 January 2016
08 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 11,204.8
27 Feb 2015 AA Full accounts made up to 31 October 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 11,204.8
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
13 Feb 2014 AA Full accounts made up to 31 October 2013
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 10,603.8
24 May 2013 AA Full accounts made up to 31 October 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 10,603.8
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 10,339.80
18 Jun 2012 SH03 Purchase of own shares.
01 Jun 2012 TM01 Termination of appointment of Jonathan Stephens as a director
23 Apr 2012 AA Full accounts made up to 31 October 2011
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Mar 2012 AD04 Register(s) moved to registered office address
06 Sep 2011 AP01 Appointment of Mr Mark Richard Ross as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 30/08/2011
06 Jul 2011 AA Full accounts made up to 31 October 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 SH02 Sub-division of shares on 27 April 2011
30 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 June 2010
  • GBP 11,663
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
22 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders