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JUDD FARRIS LIMITED

Company number 03964665

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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)
29 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
29 Nov 2007 287 Registered office changed on 29/11/07 from: 136 baker street london W1U 6DU
29 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 SA Statement of affairs
16 Nov 2007 88(2)R Ad 12/10/07--------- £ si 1@1=1 £ ic 111250/111251
30 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 03/08/07--------- £ si 1125000@.01=11250 £ ic 100000/111250
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 AA Full accounts made up to 31 May 2007
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 363a Return made up to 17/03/07; full list of members
22 May 2007 288c Director's particulars changed