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FARVELL PICKER LIMITED

Company number 04573134

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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)
08 Nov 2006 363a Return made up to 25/10/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Oct 2005 363a Return made up to 25/10/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 25/10/04; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 CERTNM Company name changed eap LIMITED\certificate issued on 08/04/04
18 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
18 Feb 2004 363s Return made up to 25/10/03; full list of members
16 Dec 2003 OC Removal of form 287
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
02 Nov 2002 287 Registered office changed on 02/11/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
02 Nov 2002 288b Director resigned
02 Nov 2002 288b Secretary resigned
25 Oct 2002 NEWINC Incorporation