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FARLANE INVESTMENTS LIMITED

Company number 03025467

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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)
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
06 Feb 2017 CH01 Director's details changed for Michael Greene on 1 January 2017
06 Feb 2017 CH03 Secretary's details changed for Michael Greene on 1 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 MR01 Registration of charge 030254670031, created on 3 June 2015
21 Apr 2015 MA Memorandum and Articles of Association
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 SH08 Change of share class name or designation
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Michael Greene on 1 October 2013
27 Nov 2013 CH01 Director's details changed for Joanne Greene on 1 October 2013
27 Nov 2013 CH03 Secretary's details changed for Michael Greene on 1 October 2013
22 Oct 2013 MR04 Satisfaction of charge 25 in full
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 MR04 Satisfaction of charge 23 in full
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders