CHARLES FARRIS LIMITED

Company number 02252575

Date	Type	Description	View / Download
24 Dec 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
13 Nov 2001	363s	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01	(7 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
16 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2001	288a	New secretary appointed	(2 pages)
17 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 110 york road london SW11 3RU	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
29 Oct 1999	363s	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99	(7 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
03 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Feb 1999	88(2)R	Ad 04/01/99--------- £ si 45@1=45 £ ic 2/47	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Feb 1999	123	£ nc 100/145 04/01/99	(1 page)
29 Sep 1998	363s	Return made up to 05/10/98; full list of members	(6 pages)
04 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)