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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)
15 Jul 2008 88(2) Ad 30/06/08\gbp si 4900@1=4900\gbp ic 400000/404900\
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2008 363a Return made up to 28/03/08; full list of members
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
25 Apr 2007 363a Return made up to 28/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 28/03/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 28/03/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 28/03/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 28/03/03; full list of members
15 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
25 Apr 2002 363s Return made up to 28/03/02; full list of members
01 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
24 Apr 2001 363s Return made up to 28/03/01; full list of members
12 Oct 2000 SA Statement of affairs
12 Oct 2000 88(2)R Ad 31/03/00--------- £ si 269998@1=269998 £ ic 2/270000
30 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
05 Apr 2000 287 Registered office changed on 05/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ