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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)
31 May 2006 88(2)R Ad 15/08/05--------- £ si 70@.01
16 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 287 Registered office changed on 17/11/05 from: c/o royce peeling green the copper room, the deva centre trinity way manchester M3 7BG
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 122 S-div 26/07/05
24 Aug 2005 123 Nc inc already adjusted 10/10/03
24 Aug 2005 123 Nc inc already adjusted 12/06/03
24 Aug 2005 123 Nc inc already adjusted 11/12/01
12 Aug 2005 MEM/ARTS Memorandum and Articles of Association
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc laid before meeting 25/05/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288b Director resigned
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 88(2)R Ad 10/12/04--------- £ si 2537@.01
12 Apr 2005 288b Secretary resigned
08 Apr 2005 363s Return made up to 07/03/05; change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
07 Jul 2004 88(2)R Ad 24/02/04--------- £ si 50@.01
07 Jul 2004 88(2)R Ad 24/02/04--------- £ si 87@.01
07 Jul 2004 88(2)R Ad 24/02/04--------- £ si 52@.01