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FARREL LIMITED

Company number 01922655

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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)
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
09 Oct 2000 288b Director resigned
02 Feb 2000 363a Return made up to 06/12/99; full list of members
02 Feb 2000 288b Director resigned
29 Oct 1999 AA Full group accounts made up to 31 December 1998
02 Dec 1998 AA Full group accounts made up to 31 December 1997
02 Dec 1998 363s Return made up to 03/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Dec 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 363s Return made up to 03/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1997 288a New director appointed
21 Oct 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 363s Return made up to 10/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288b Secretary resigned
04 Nov 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Apr 1996 288 Secretary resigned
14 Apr 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 27/12/95; full list of members
28 Jun 1995 288 Director resigned