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FARNINGHAM LOGISTICS LTD

Company number 08947954

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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 Jan 2016 AD01 Registered office address changed from 29 Arthur Hind Close Derby DE22 1HS United Kingdom to 40 Woods Lane Derby DE22 3UD on 14 January 2016
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Aug 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 29 Arthur Hind Close Derby DE22 1HS on 17 August 2015
17 Aug 2015 AP01 Appointment of Sean Turner as a director on 7 August 2015
17 Aug 2015 TM01 Termination of appointment of George Garner as a director on 7 August 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
29 Oct 2014 TM01 Termination of appointment of Stephen Newham as a director on 17 October 2014
29 Oct 2014 AP01 Appointment of George Garner as a director on 17 October 2014
29 Oct 2014 AD01 Registered office address changed from Brunel House 13-15 Lower Fore Street Saltash Cornwall PL12 6BA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 October 2014
30 Sep 2014 CH01 Director's details changed for Stephen Newham on 30 September 2014
30 Sep 2014 AD01 Registered office address changed from 18 Fortescue Bungalows Station Road Woolacombe EX34 7HQ United Kingdom to Brunel House 13-15 Lower Fore Street Saltash Cornwall PL12 6BA on 30 September 2014
11 Sep 2014 AP01 Appointment of Stephen Newham as a director on 4 September 2014
11 Sep 2014 AD01 Registered office address changed from 2 Kentmere Gardens Leeds LS14 1JT United Kingdom to 18 Fortescue Bungalows Station Road Woolacombe EX34 7HQ on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Derek Hullah as a director on 4 September 2014
24 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
24 Apr 2014 AP01 Appointment of Derek Hullah as a director
24 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1