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FAR LTD

Company number 06413430

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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)
13 Aug 2015 SH08 Change of share class name or designation
13 Aug 2015 TM02 Termination of appointment of Katherine Rowe as a secretary on 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Timothy Paul Wootton as a director on 31 July 2015
13 Aug 2015 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 5th Floor 89 New Bond Street London W1S 1DA on 13 August 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mr Guy Brian Phillipson as a director on 1 August 2011
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Dominic John Finney on 18 June 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Dominic John Finney on 5 October 2009
16 Sep 2010 SH08 Change of share class name or designation
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 CC04 Statement of company's objects
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Timothy Paul Wootton on 31 October 2009
19 Nov 2009 CH01 Director's details changed for William Henry Rowe on 31 October 2009
19 Nov 2009 CH01 Director's details changed for Dominic John Finney on 31 October 2009