FARRINGDONS LIMITED

Company number 03852644

Date	Type	Description	View / Download
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	(8 pages)
11 Oct 2002	363s	Return made up to 18/09/02; full list of members	(10 pages)
11 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	287	Registered office changed on 30/09/02 from: 16 chesham road london SW19 2AT	(1 page)
27 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 22@1=22 £ ic 198/220	(2 pages)
18 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 98@1=98 £ ic 100/198	(2 pages)
18 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
25 Sep 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
25 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
23 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/01/01	(1 page)
17 Oct 2000	363s	Return made up to 29/09/00; full list of members	(7 pages)
17 Oct 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 9-13 saint andrew street london EC4A 3AF	(1 page)
09 Nov 1999	395	Particulars of mortgage/charge	(4 pages)