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FARMER & CARLISLE HOLDINGS LIMITED

Company number 03957688

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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 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 6 (3) of the cmpanyes articles be disapplied with regard to proposed sale by ian neal of 4500 £1 ordinary shares and that under the terms of the proposed contract be approved 14/11/2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 421,300
12 Jun 2012 AP03 Appointment of Mr Matthew James Tongue as a secretary
11 Jun 2012 TM02 Termination of appointment of Terence Clarkson as a secretary
11 Jun 2012 TM01 Termination of appointment of Terence Clarkson as a director
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of David Govier as a director
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 418,100
08 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 414,700
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Terence Michael Clarkson on 19 February 2010
06 Apr 2010 CH01 Director's details changed for Terence Michael Clarkson on 19 February 2010
06 Apr 2010 CH01 Director's details changed for David John Govier on 19 February 2010
06 Apr 2010 CH01 Director's details changed for Mr John Carlisle on 19 February 2010
10 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 88(2) Ad 23/06/09\gbp si 4900@1=4900\gbp ic 404900/409800\
13 Apr 2009 363a Return made up to 28/03/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 SA Statement of affairs