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FARNELL FINANCE LIMITED

Company number 03121467

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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)
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
16 Nov 2012 AP01 Appointment of Mr Mark Argent Whiteling as a director
15 Nov 2012 TM01 Termination of appointment of Nicholas Cadbury as a director
01 Aug 2012 AA Accounts for a dormant company made up to 29 January 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
08 Aug 2011 AA Accounts for a dormant company made up to 30 January 2011
01 Aug 2011 TM01 Termination of appointment of Mark Whitleing as a director
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 1 February 2009
14 Oct 2009 CH01 Director's details changed for Mark Argent Whitleing on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Steven John Webb on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David John Gaskin on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Steven John Webb on 1 October 2009
08 Jul 2009 363a Return made up to 16/06/09; full list of members
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 13/03/2009
04 Dec 2008 AA Accounts for a dormant company made up to 3 February 2008
07 Jul 2008 363a Return made up to 16/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / david gaskin / 01/09/2007
04 Jul 2008 288c Director and secretary's change of particulars / steven webb / 18/04/2008
16 Jul 2007 288a New director appointed
28 Jun 2007 363a Return made up to 16/06/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 28 January 2007