FARRISS LIMITED

Company number 03292064

Date	Type	Description	View / Download
16 Dec 2013	CH01	Director's details changed for Mr Darryl John Corney on 1 December 2013	(2 pages)
01 Nov 2013	CERTNM	Company name changed exoteric gas solutions LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Clive Eric Linsdell as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Michael Pearce as a director	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2013	AD01	Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
01 Nov 2012	TM01	Termination of appointment of Philip Gibb as a director	(2 pages)
31 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
11 Sep 2012	CH03	Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Michael William Pearce on 24 July 2012	(2 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
16 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
15 Dec 2011	AD01	Registered office address changed from Ocean House Park House East Tyndall Street Cardiff CF24 5GT on 15 December 2011	(1 page)
15 Dec 2011	CH01	Director's details changed for Mr Philip Gibb on 14 November 2011	(2 pages)
04 Feb 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
03 Feb 2011	TM01	Termination of appointment of Samantha Pearce as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
05 May 2010	TM01	Termination of appointment of Keith Thompson as a director	(1 page)
23 Feb 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
11 Feb 2010	CH01	Director's details changed	(2 pages)
10 Feb 2010	CH01	Director's details changed for Samantha Jane Ayton on 19 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Michael William Pearce on 26 November 2009	(2 pages)