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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)
08 Jun 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 June 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	SH06	Cancellation of shares. Statement of capital on 3 May 2012 GBP 151.19	View PDF Cancellation of shares. Statement of capital on 3 May 2012 GBP 151.19 - link opens in a new window - 7 pages (7 pages)
03 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/03/2009	View PDF Resolutions RES13 ‐ Transfer of shares 06/03/2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 152 fulham road london SW10 9PR	View PDF Registered office changed on 02/03/2009 from 152 fulham road london SW10 9PR - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
29 Dec 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 12 pages (12 pages)
29 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2007	169	£ ic 200/178 11/08/07 £ sr 2250@.01=22	View PDF £ ic 200/178 11/08/07 £ sr 2250@.01=22 - link opens in a new window - 1 page (1 page)
11 Sep 2007	169	£ ic 200/200 11/08/06 £ sr 5@.01	View PDF £ ic 200/200 11/08/06 £ sr 5@.01 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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FARRAR & CO. LTD.

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