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FARRINGTONS LIMITED

Company number 03811755

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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)
27 Jul 2004 363s Return made up to 22/07/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 January 2004
25 Mar 2004 288a New director appointed
29 Aug 2003 AA Accounts for a small company made up to 31 January 2003
13 Aug 2003 363s Return made up to 22/07/03; full list of members
15 Jul 2003 288b Director resigned
05 Dec 2002 MEM/ARTS Memorandum and Articles of Association
05 Dec 2002 123 Nc inc already adjusted 24/10/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 363s Return made up to 22/07/02; full list of members
26 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Jul 2002 288a New secretary appointed
22 Jul 2002 288b Secretary resigned;director resigned
28 Sep 2001 363s Return made up to 22/07/01; full list of members
30 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Jul 2001 CERTNM Company name changed veg-net LIMITED\certificate issued on 20/07/01
08 Aug 2000 363s Return made up to 22/07/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 January 2000
18 Apr 2000 88(2)R Ad 07/03/00--------- £ si 98@1=98 £ ic 2/100
05 Jan 2000 287 Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP