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FARMINGTON NATURAL STONE LIMITED

Company number 03126135

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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)
25 Jan 2010 AA Accounts for a small company made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for John James Barrow on 7 December 2009
14 Jan 2010 CH01 Director's details changed for Shane Cameron on 7 December 2009
14 Jan 2010 CH01 Director's details changed for Richard Raymond Barrow on 7 December 2009
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 88(3) Particulars of contract relating to shares
17 Feb 2009 88(2) Capitals not rolled up
21 Dec 2008 123 Nc inc already adjusted 24/06/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 363a Return made up to 09/11/08; full list of members
11 Aug 2008 288a Secretary appointed richard raymond barrow
11 Aug 2008 287 Registered office changed on 11/08/2008 from 12 york place leeds west yorkshire LS1 2DS
11 Aug 2008 288b Appointment terminated secretary york place company secretaries LIMITED
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of entire share cap in farmington estates 24/06/2008
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 09/11/07; full list of members
02 May 2007 287 Registered office changed on 02/05/07 from: farmington quarry northleach cheltenham GL54 3NZ
24 Apr 2007 288c Director's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2006 288a New director appointed
22 Nov 2006 363a Return made up to 09/11/06; full list of members
08 Jun 2006 288a New director appointed
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005