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FARRAR & CO. LTD.

Company number 02902190

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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 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
28 Jun 2017 CH01 Director's details changed for Terje John Gilje on 28 June 2017
24 May 2017 CH03 Secretary's details changed for Caroline Mary Chambers on 24 May 2017
24 May 2017 CH01 Director's details changed for Julian Nicholas Chambers on 24 May 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 CH01 Director's details changed for Julian Nicholas Chambers on 31 March 2016
29 Mar 2016 CH01 Director's details changed for Julian Nicholas Chambers on 18 March 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 124.5
10 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 124.5
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 124.5
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-19
23 Apr 2013 CONNOT Change of name notice
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Terje John Gilje on 13 February 2013
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 124.50
16 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract 19/12/2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2012 AAMD Amended accounts made up to 29 February 2012
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012