MITCHELL FARRAR HOLDINGS LIMITED

Company number 07769455

Date	Type	Description	View / Download
01 Feb 2016	CH01	Director's details changed for Mr Mark James Mitchell on 1 June 2014	(2 pages)
05 Jan 2016	AA	Full accounts made up to 29 March 2015	(18 pages)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(6 pages)
24 Jun 2015	AA	Full accounts made up to 29 March 2014	(18 pages)
20 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(6 pages)
15 Apr 2014	AUD	Auditor's resignation	(2 pages)
24 Mar 2014	MISC	Section 519	(1 page)
26 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2014	AD02	Register inspection address has been changed	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
06 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
11 Sep 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
03 Sep 2013	TM01	Termination of appointment of John Goodfellow as a director	(1 page)
03 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
10 Oct 2012	AP01	Appointment of John Graham Goodfellow as a director	(3 pages)
09 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(3 pages)
21 Mar 2012	CERTNM	Company name changed mitchell farrar (2011) LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(3 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
18 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Nov 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 17 November 2011	(1 page)
17 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
17 Nov 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)