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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)
29 Jun 2004 88(2)R Ad 16/03/04--------- £ si 145@.01=1 £ ic 1721779/1721780
29 Jun 2004 88(2)R Ad 29/04/04--------- £ si 157@.01=1 £ ic 1721778/1721779
17 May 2004 CERTNM Company name changed farfield sensors LIMITED\certificate issued on 17/05/04
18 Mar 2004 363s Return made up to 07/03/04; full list of members
19 Feb 2004 88(2)R Ad 24/10/03--------- £ si 934@.01=9 £ ic 1721765/1721774
04 Feb 2004 288a New director appointed
24 Jul 2003 88(2)R Ad 17/07/03--------- £ si 46@.01 £ ic 1721765/1721765
19 Jul 2003 122 S-div 12/06/03
19 Jul 2003 123 Nc inc already adjusted 12/06/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 363s Return made up to 07/03/03; full list of members; amend
25 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Jun 2003 88(2)R Ad 01/05/03--------- £ si 2@1=2 £ ic 1721763/1721765
24 Jun 2003 88(2)R Ad 18/02/03--------- £ si 1@1
20 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
17 Apr 2003 288a New secretary appointed
17 Apr 2003 288b Secretary resigned
17 Apr 2003 287 Registered office changed on 17/04/03 from: suite 15A the manchester international office centre styal road wythenshawe manchester M22 5WB
04 Apr 2003 363s Return made up to 07/03/03; no change of members
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2002 123 Nc inc already adjusted 13/12/01
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital