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FARA ENTERPRISES LIMITED

Company number 02697467

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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)
26 Jun 2017 AP01 Appointment of Ms Elizabeth Hannah Austen Middleton as a director on 19 June 2017
07 Apr 2017 TM01 Termination of appointment of Jane Rose Nicholson as a director on 27 March 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Aug 2016 AA Unaudited abridged accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mrs Lucinda Jane Dawson as a director on 14 April 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5,000
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 5,000
17 Dec 2015 CAP-SS Solvency Statement dated 26/11/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 85,000
16 Jan 2015 TM01 Termination of appointment of Martin Nicholas Winston Greenwood as a director on 31 December 2014
02 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 85,000
05 Mar 2014 AD04 Register(s) moved to registered office address
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 85,000
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Ms Emma Louise Ashby as a director
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Mar 2012 AD02 Register inspection address has been changed from C/O Fara Enterprises Ltd. Burnham House Archer Mews 6 Windmill Road Hampton Hill Middlesex TW12 1RH United Kingdom