Advanced company searchLink opens in new window

FARLOWS GROUP LIMITED

Company number 03853241

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
27 Apr 2013 MR04 Satisfaction of charge 1 in full
01 Mar 2013 AP01 Appointment of Mr Richard Harman Hewitt as a director
25 Feb 2013 TM01 Termination of appointment of Colin Rutherford as a director
01 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
21 Jan 2011 TM01 Termination of appointment of Grant Ottignon-Harris as a director
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Mr Alexander William Staples on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Mr John Bryan Richmond-Dodd on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Alexander William Staples on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Colin Rutherford on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Grant Roy Douglas Ottignon-Harris on 20 September 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
23 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
14 Oct 2009 AA Group of companies' accounts made up to 31 January 2009
22 May 2009 288a Director appointed mr alexander william staples
21 Nov 2008 288a Director appointed mr grant roy douglas ottignon-harris
14 Nov 2008 288b Appointment terminated director ana lesiak
14 Nov 2008 363a Return made up to 27/09/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from 9 pall mall london SW1Y 5LX
24 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
31 Jan 2008 AA Group of companies' accounts made up to 31 January 2007