ALBERT FARNELL LIMITED

Company number 00391896

Date	Type	Description	View / Download
10 Jun 2014	AUD	Auditor's resignation	(2 pages)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200,000	(5 pages)
19 Mar 2014	AA01	Previous accounting period extended from 4 January 2014 to 28 February 2014	(1 page)
09 Oct 2013	AA	Full accounts made up to 5 January 2013	(21 pages)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	(2 pages)
15 Jul 2013	AD02	Register inspection address has been changed	(1 page)
12 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2013	MR01	Registration of charge 003918960012	(7 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Austin as a director	(1 page)
12 Jun 2013	AP03	Appointment of Karen Anderson as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Tony Guest as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Samantha Warburton as a director	(1 page)
12 Jun 2013	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 12 June 2013	(1 page)
12 Jun 2013	AP01	Appointment of Michael Sherwin as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Karen Anderson as a director	(2 pages)
12 Jun 2013	AP01	Appointment of David Paul Crane as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Robert Thomas Forrester as a director	(2 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
16 Apr 2012	CH01	Director's details changed for Ms Samantha Louise Kinder on 16 April 2012	(2 pages)