JUDD FARRIS LIMITED

Company number 03964665

Date	Type	Description	View / Download
05 Dec 2013	AP02	Appointment of Medeco Developments Limited as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Apr 2013	MR04	Satisfaction of charge 12 in full	(3 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AP01	Appointment of Christopher John Moore as a director	(2 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
12 Apr 2011	CH03	Secretary's details changed for Mrs Linsday Horwood on 17 March 2011	(1 page)
11 Apr 2011	CH01	Director's details changed for Mr Neil Martin on 17 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Peter William Searle on 17 March 2011	(2 pages)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
19 Jan 2011	MISC	Section 519 companies act 2006	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
08 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
08 Jul 2010	AA	Full accounts made up to 3 January 2010	(16 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
28 Apr 2010	TM01	Termination of appointment of Neil Wilson as a director	(1 page)
26 Apr 2010	AP03	Appointment of Mrs Linsday Horwood as a secretary	(1 page)
26 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)