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FARLOWS GROUP LIMITED

Company number 03853241

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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)
13 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 363s Return made up to 27/09/07; full list of members
24 Sep 2007 288b Director resigned
11 Dec 2006 363s Return made up to 27/09/06; no change of members
05 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
17 Oct 2005 363s Return made up to 27/09/05; no change of members
30 Aug 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
01 Jun 2005 288b Secretary resigned
13 May 2005 AA Group of companies' accounts made up to 31 January 2005
16 Mar 2005 88(2)R Ad 28/01/05--------- £ si 8400000@.1=840000 £ ic 1882463/2722463
08 Nov 2004 288a New director appointed
25 Oct 2004 363s Return made up to 27/09/04; full list of members
20 Oct 2004 353 Location of register of members
20 Oct 2004 288c Director's particulars changed
19 Oct 2004 88(2)R Ad 28/09/04--------- £ si 13600000@.1=1360000 £ ic 522463/1882463
05 Oct 2004 122 £ nc 12515000/5000000 28/09/04
05 Oct 2004 122 Conso s-div 28/09/04
05 Oct 2004 123 Nc inc already adjusted 28/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv-pre-empt-canc 28/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares