FARRADANE LIMITED

Company number 01387840

Date	Type	Description	View / Download
06 Oct 2008	288b	Appointment terminated secretary adrian palmer	(1 page)
07 Mar 2008	AUD	Auditor's resignation	(1 page)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(16 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(17 pages)
06 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Mar 2008	288b	Appointment terminated director david ede	(1 page)
03 Mar 2008	288b	Appointment terminated director walter duffield	(1 page)
25 Feb 2008	288b	Appointment terminated director john mcnair	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	225	Accounting reference date extended from 30/03/08 to 31/03/08	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(8 pages)
16 Oct 2007	AUD	Auditor's resignation	(1 page)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)