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FARPLANTS GROUP LIMITED

Company number 02213321

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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)
04 Jul 2011 AP03 Appointment of Ms Nicola Aileen Bream as a secretary
04 Jul 2011 TM02 Termination of appointment of David Shores as a secretary
17 May 2011 AA Group of companies' accounts made up to 31 August 2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 175,000
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for James Oliver Turner on 3 February 2010
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 363a Return made up to 12/07/09; full list of members
08 May 2009 AA Accounts for a medium company made up to 31 August 2008
07 Jan 2009 288a Director appointed jeffrey neil hooper
29 Dec 2008 288b Appointment terminated director patrick bastow
08 Sep 2008 363a Return made up to 12/07/08; full list of members
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Jul 2008 AA Full accounts made up to 31 August 2007
24 Sep 2007 288b Director resigned
13 Aug 2007 363a Return made up to 12/07/07; full list of members
13 Aug 2007 288c Director's particulars changed
16 May 2007 AA Accounts for a medium company made up to 31 August 2006
04 Aug 2006 363a Return made up to 12/07/06; full list of members
13 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed