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FARLANE ASSOCIATES LTD

Company number 06695913

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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)
01 Oct 2013 CH01 Director's details changed for Iain Mcfarlane Kellet on 1 September 2013
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Iain Mcfarlane Kellet on 10 September 2012
26 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr Paul Edwin Whitmell on 11 September 2010
26 Nov 2010 CH01 Director's details changed for Iain Mcfarlane Kellet on 11 September 2010
26 Nov 2010 TM01 Termination of appointment of John King as a director
09 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Sep 2009 363a Return made up to 11/09/09; full list of members
07 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
07 Oct 2008 88(2) Ad 02/10/08-02/10/08\gbp si 99@1=99\gbp ic 1/100\
18 Sep 2008 288b Appointment terminate, director aci directors LIMITED logged form
17 Sep 2008 288b Appointment terminated secretary aci secretaries LIMITED
17 Sep 2008 288a Secretary appointed paul edwin whitmell
17 Sep 2008 288a Director appointed iain mcfarlane kellet
17 Sep 2008 287 Registered office changed on 17/09/2008 from 27 holywell row london EC2A 4JB
11 Sep 2008 NEWINC Incorporation