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FARROW HOUSE LIMITED

Company number 03504115

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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)
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
12 Nov 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Nov 2001 AUDR Auditor's report
12 Nov 2001 AUDS Auditor's statement
12 Nov 2001 BS Balance Sheet
12 Nov 2001 MAR Re-registration of Memorandum and Articles
12 Nov 2001 43(3)e Declaration on reregistration from private to PLC
12 Nov 2001 43(3) Application for reregistration from private to PLC
12 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2001 AA Full accounts made up to 30 April 2001
23 Oct 2001 395 Particulars of mortgage/charge
14 Sep 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2001 AA Accounts for a small company made up to 30 April 2000
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
25 Jan 2001 123 Nc inc already adjusted 04/01/01
25 Jan 2001 122 S-div 04/01/01
25 Jan 2001 123 Nc inc already adjusted 04/01/01
25 Jan 2001 122 S-div 04/01/01
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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25 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 May 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2000 AA Accounts for a small company made up to 30 April 1999
13 May 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed