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IAN FARMER ASSOCIATES LIMITED

Company number 01890930

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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 May 2014 TM01 Termination of appointment of Peter Challinor as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 245,000
13 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from 11-12 Skinnerburn Road Newcastle upon Tyne NE1 3RH on 25 January 2011
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Stephen Allan Harwood on 2 October 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2008 363s Return made up to 31/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2007 AAMD Amended accounts made up to 30 September 2007
26 Nov 2007 288c Secretary's particulars changed
14 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
13 Nov 2007 88(2)R Ad 08/11/07--------- £ si 170000@1=170000 £ ic 75000/245000
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07
  • 363(353) ‐ Location of register of members address changed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 12 skinnerburn road newcastle upon tyne NE1 3RH