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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)
23 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 288c Director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/05/06
13 Jun 2006 288c Secretary's particulars changed
13 Jun 2006 288c Director's particulars changed
14 Mar 2006 363s Return made up to 24/02/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Mar 2005 363a Return made up to 24/02/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
23 Nov 2004 288c Secretary's particulars changed
23 Nov 2004 288c Director's particulars changed
08 Sep 2004 AA Total exemption small company accounts made up to 28 February 2004
11 Mar 2004 363a Return made up to 24/02/04; full list of members
23 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New secretary appointed
01 Aug 2003 88(2)R Ad 08/04/02--------- £ si 5@.01
01 Aug 2003 88(2)R Ad 08/04/02--------- £ si 5@.01
01 Aug 2003 88(2)R Ad 08/04/02--------- £ si 5@.01
01 Aug 2003 122 S-div 08/04/02
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/04/02
01 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name