FARRISS LIMITED

Company number 03292064

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
17 Jun 2009	288b	Appointment terminated director brian baldwin	(1 page)
17 Jun 2009	288a	Director appointed michael william pearce	(3 pages)
14 Jan 2009	288c	Director's change of particulars / brian baldwin / 14/01/2009	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
22 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
08 May 2008	288b	Appointment terminated director graham jenkins	(1 page)
02 Feb 2008	363s	Return made up to 13/12/07; full list of members	(9 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into documents 17/10/07
05 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(3 pages)
02 Oct 2007	288a	New director appointed	(3 pages)
28 Sep 2007	288a	New director appointed	(2 pages)