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FARRINGTON BUSINESS GROUP LTD

Company number 08714175

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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 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 17/06/2016	View PDF Resolutions RES13 ‐ Sale of property 17/06/2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Buyer/acquisition 17/06/2016	View PDF Resolutions RES13 ‐ Buyer/acquisition 17/06/2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AP01	Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016	View PDF Appointment of Mrs Gaynor Mary Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	MR01	Registration of charge 087141750003, created on 17 June 2016	View PDF Registration of charge 087141750003, created on 17 June 2016 - link opens in a new window - 9 pages (9 pages)
20 Jun 2016	AP01	Appointment of Mr Joseph Paul Francis Townley as a director on 17 June 2016	View PDF Appointment of Mr Joseph Paul Francis Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Francis Adrian Townley as a director on 17 June 2016	View PDF Appointment of Mr Paul Francis Adrian Townley as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Joseph Burns as a director on 17 June 2016	View PDF Termination of appointment of Joseph Burns as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Rory David Perkins as a director on 17 June 2016	View PDF Termination of appointment of Rory David Perkins as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Laura Jayne Perkins as a secretary on 17 June 2016	View PDF Termination of appointment of Laura Jayne Perkins as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Kelly Burns as a secretary on 17 June 2016	View PDF Termination of appointment of Kelly Burns as a secretary on 17 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AP03	Appointment of Mrs Kelly Burns as a secretary on 1 April 2014	View PDF Appointment of Mrs Kelly Burns as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mrs Laura Jayne Perkins as a secretary on 1 April 2014	View PDF Appointment of Mrs Laura Jayne Perkins as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 2 October 2015 Statement of capital on 2015-10-09 GBP 1,500	View PDF Annual return made up to 2 October 2015 Statement of capital on 2015-10-09 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,500	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	CH01	Director's details changed for Mr Rory David Perkins on 15 February 2014	View PDF Director's details changed for Mr Rory David Perkins on 15 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Joseph Burns on 1 September 2014	View PDF Director's details changed for Mr Joseph Burns on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	AD01	Registered office address changed from Unit 7 Vision Business Centre Firth Way Nottingham Nottinghamshire NG6 8GF England on 19 March 2014	View PDF Registered office address changed from Unit 7 Vision Business Centre Firth Way Nottingham Nottinghamshire NG6 8GF England on 19 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	MR01	Registration of charge 087141750002	View PDF Registration of charge 087141750002 - link opens in a new window - 10 pages (10 pages)
13 Feb 2014	MR01	Registration of charge 087141750001	View PDF Registration of charge 087141750001 - link opens in a new window - 25 pages (25 pages)
02 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-02 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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