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FARROW & BALL HOLDINGS LIMITED

Company number 03842163

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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)
11 Feb 2010 AP01 Appointment of Mr Donald Brian Henshall as a director
11 Feb 2010 CH01 Director's details changed for Sarah Cole on 1 January 2010
11 Feb 2010 CH01 Director's details changed for John Hackett on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Lyn Daplyn on 1 January 2010
11 Feb 2010 CH03 Secretary's details changed for Lyn Daplyn on 1 January 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
23 Feb 2009 288b Appointment terminated director joshua layish
21 Jan 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 15/09/08; full list of members
14 Jul 2008 363s Return made up to 15/09/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
10 Jul 2008 288c Director's change of particulars / sarah cole / 11/06/2008
12 Jun 2008 288c Director's change of particulars / sarah cole / 11/06/2008
21 Jan 2008 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 15/09/07; full list of members
28 Jun 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
12 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
24 Oct 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 155(6)b Declaration of assistance for shares acquisition
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares