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FARFIELD GROUP LIMITED

Company number 03330049

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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)
16 Oct 2009 88(2) Ad 15/07/09\gbp si 4500000@0.01=45000\gbp ic 1891779.61/1936779.61\
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General business 19/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 07/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 07/03/08; full list of members
07 Oct 2008 288c Director's change of particulars / paul barraclough / 07/02/2007
06 Oct 2008 1.4 Notice of completion of voluntary arrangement
30 Jul 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2008
21 May 2008 88(2) Ad 29/02/08-29/02/08\gbp si 5724183@0.01=57241.83\gbp ic 1831806/1889047.83\
08 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 88(2)R Ad 31/10/07--------- £ si 305925@.01=3059 £ ic 1828747/1831806
27 Oct 2007 88(2)R Ad 28/09/07--------- £ si 4694075@.01=46940 £ ic 1781807/1828747
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 88(2)R Ad 06/07/07--------- £ si 6000000@.01=60000 £ ic 1721807/1781807
12 Jul 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 88(3) Particulars of contract relating to shares