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FARSLEA HOLDINGS LIMITED

Company number 08690160

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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)
14 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 28 February 2014	View PDF Previous accounting period shortened from 30 September 2014 to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	CERTNM	Company name changed SJP73 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-23	View PDF Company name changed SJP73 LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM02	Termination of appointment of Holly Hood as a secretary	View PDF Termination of appointment of Holly Hood as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Alistair Latham as a director	View PDF Termination of appointment of Alistair Latham as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP03	Appointment of Miss Helen Louise Turner as a secretary	View PDF Appointment of Miss Helen Louise Turner as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Miss Helen Louise Turner as a director	View PDF Appointment of Miss Helen Louise Turner as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mrs Susan Turner as a director	View PDF Appointment of Mrs Susan Turner as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Malcolm Turner as a director	View PDF Appointment of Mr Malcolm Turner as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 24 September 2013	View PDF Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 24 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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