FARRAR SMITH LIMITED

Company number 04856900

Date	Type	Description	View / Download
27 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
25 Nov 2010	AD01	Registered office address changed from Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 25 November 2010	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Oct 2010	SH06	Cancellation of shares. Statement of capital on 25 October 2010 GBP 50	(4 pages)
25 Oct 2010	SH03	Purchase of own shares.	(3 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Julie Margaret Konczyk on 6 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Christopher Paul Lydon on 6 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Mark William Francis Ringrose on 6 August 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Jun 2010	TM01	Termination of appointment of Donald Inglis as a director	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
17 Sep 2009	363a	Return made up to 06/08/09; full list of members	(5 pages)
17 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
10 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
18 Nov 2008	288a	Director appointed mr donald james inglis	(1 page)
18 Nov 2008	288a	Director appointed mr mark william francis ringrose	(1 page)
18 Nov 2008	288a	Director appointed julie margaret konczyk	(1 page)
17 Nov 2008	88(2)	Ad 17/11/08\gbp si 59@1=59\gbp ic 1/60\	(2 pages)
17 Nov 2008	288a	Director appointed mr christopher paul lydon	(1 page)
17 Nov 2008	288b	Appointment terminated director jennifer smith	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 12 lyndon close bramham wetherby leeds west yorkshire LS23 6SR	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)

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