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GEORGE FARMILOE & SONS PROPERTIES LTD

Company number 04248341

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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)
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Jul 2007	363s	Return made up to 09/07/07; no change of members	View PDF Return made up to 09/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
22 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
16 May 2007	88(2)R	Ad 19/04/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 19/04/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
16 May 2007	123	Nc inc already adjusted 19/04/07	View PDF Nc inc already adjusted 19/04/07 - link opens in a new window - 2 pages (2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
21 Jul 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
30 Jul 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
09 Aug 2004	363s	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2003	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2003	363(287)	Registered office changed on 08/08/03
30 Jul 2002	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
25 Jul 2002	363s	Return made up to 09/07/02; full list of members	View PDF Return made up to 09/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Jul 2002	363(287)	Registered office changed on 25/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/07/02
25 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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