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ANDREW FARR ASSOCIATES LIMITED

Company number 05012560

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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)
10 Feb 2006 363s Return made up to 12/01/06; full list of members
10 Feb 2006 363s Return made up to 12/01/05; full list of members; amend
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 363s Return made up to 12/01/05; full list of members
25 Feb 2005 363(287) Registered office changed on 25/02/05
17 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Jan 2005 288a New director appointed
04 Jan 2005 287 Registered office changed on 04/01/05 from: c/o meager wood locke & co 123 hagley road birmingham west midlands B16 8LD
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 199998@1=199998 £ ic 2/200000
04 Jan 2005 288b Secretary resigned
04 Jan 2005 123 Nc inc already adjusted 23/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed assignment 23/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 123 Nc inc already adjusted 08/07/04