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FARRELL HEYWORTH LIMITED

Company number 03798432

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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)
23 May 2003 395 Particulars of mortgage/charge
28 Mar 2003 AA Accounts for a small company made up to 31 August 2002
21 Aug 2002 288a New director appointed
17 Jul 2002 363s Return made up to 30/06/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 May 2001 AA Accounts for a small company made up to 31 August 2000
19 Jul 2000 363s Return made up to 30/06/00; full list of members
10 Nov 1999 395 Particulars of mortgage/charge
30 Jul 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
30 Jul 1999 88(2)R Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100
23 Jul 1999 CERTNM Company name changed dryfern LIMITED\certificate issued on 26/07/99
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 NEWINC Incorporation