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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)
14 Aug 2006 AUD Auditor's resignation
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 155(6)b Declaration of assistance for shares acquisition
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
08 Aug 2006 AUD Auditor's resignation
13 Mar 2006 123 Nc inc already adjusted 16/01/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 15/09/05; full list of members
24 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 15/09/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
02 Feb 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 363s Return made up to 15/09/03; full list of members
30 Jan 2003 AA Accounts for a medium company made up to 31 March 2002