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FARRER BARNES LIMITED

Company number 03053767

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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)
26 May 2011 CH01 Director's details changed for Mrs Julia Isabel Farrer on 1 January 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 200
08 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 AP01 Appointment of Mr Robin Alan Eades as a director
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Peter James Newey on 1 January 2010
05 Oct 2009 CH03 Secretary's details changed for Mrs Julia Isabel Farrer on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Julia Isabel Farrer on 1 October 2009
18 Jun 2009 363a Return made up to 05/05/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2008 363a Return made up to 05/05/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 May 2007 363a Return made up to 05/05/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
31 May 2006 363a Return made up to 05/05/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
19 May 2005 363s Return made up to 05/05/05; full list of members
24 Jan 2005 AA Accounts for a small company made up to 31 August 2004
12 May 2004 363s Return made up to 05/05/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 August 2003
14 May 2003 363s Return made up to 05/05/03; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: trinity house chapel street luton beds W1 2SE