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FARRELL HEYWORTH HOLDINGS LIMITED

Company number 04080085

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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)
30 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2010 SH03 Purchase of own shares.
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Kevin Brooks as a director
27 May 2010 AA Group of companies' accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
12 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 28/09/08; full list of members
27 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
17 Oct 2007 363s Return made up to 28/09/07; no change of members
23 Apr 2007 AA Group of companies' accounts made up to 31 August 2006
22 Feb 2007 363a Return made up to 28/09/06; full list of members; amend
11 Jan 2007 288b Director resigned
18 Oct 2006 363s Return made up to 28/09/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2006 AUD Auditor's resignation
05 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
24 Nov 2005 363s Return made up to 28/09/05; full list of members
22 Sep 2005 288b Director resigned
21 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
20 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director resigned
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
12 May 2004 287 Registered office changed on 12/05/04 from: richard house winckley square preston lancashire PR1 3HP
22 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 28/09/03; full list of members