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FARRER HUXLEY LIMITED

Company number 03136826

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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)
03 Jul 2002 395 Particulars of mortgage/charge
14 Jun 2002 288a New director appointed
08 May 2002 395 Particulars of mortgage/charge
28 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1999 AA Full accounts made up to 31 December 1998
01 May 1999 288b Director resigned
09 Feb 1999 363s Return made up to 12/12/98; full list of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
14 Jan 1997 88(2)R Ad 24/12/96--------- £ si 3000@1=3000 £ ic 1000/4000
14 Jan 1997 123 Nc inc already adjusted 02/01/97
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 363s Return made up to 12/12/96; full list of members
22 Aug 1996 224 Accounting reference date notified as 31/12
05 Jan 1996 88(2)R Ad 12/12/95--------- £ si 998@1=998 £ ic 2/1000
15 Dec 1995 288 Secretary resigned
12 Dec 1995 NEWINC Incorporation