- Company Overview for FARLOWS GROUP LIMITED (03853241)
- Filing history for FARLOWS GROUP LIMITED (03853241)
- People for FARLOWS GROUP LIMITED (03853241)
- Charges for FARLOWS GROUP LIMITED (03853241)
- More for FARLOWS GROUP LIMITED (03853241)
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) |
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01 Aug 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
16 Jul 2002 | 88(2)R | Ad 19/06/02--------- £ si 100000@.1=10000 £ ic 4364631/4374631 | |
20 Jun 2002 | 88(2)R | Ad 04/04/02--------- £ si 1539655@.1=153965 £ ic 4210666/4364631 | |
07 Jun 2002 | 88(2)R | Ad 09/05/02-20/05/02 £ si 3940000@.1=394000 £ ic 3816666/4210666 | |
17 Apr 2002 | 123 | Nc inc already adjusted 19/02/02 | |
17 Apr 2002 | RESOLUTIONS |
Resolutions
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|
28 Mar 2002 | 395 | Particulars of mortgage/charge | |
06 Mar 2002 | AA | Group of companies' accounts made up to 30 September 2000 | |
22 Jan 2002 | 288b | Director resigned | |
22 Jan 2002 | 288b | Director resigned | |
04 Jan 2002 | 288a | New director appointed | |
27 Nov 2001 | 363s | Return made up to 27/09/01; no change of members | |
08 Aug 2001 | 288b | Secretary resigned | |
08 Aug 2001 | 288a | New secretary appointed | |
25 Jun 2001 | 288a | New director appointed | |
19 Feb 2001 | 363a | Return made up to 17/10/00; full list of members; amend | |
11 Dec 2000 | 363a | Return made up to 17/10/00; full list of members | |
04 Dec 2000 | 287 | Registered office changed on 04/12/00 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EE | |
01 Nov 2000 | 288a | New director appointed | |
01 Nov 2000 | 288a | New director appointed | |
26 Oct 2000 | 88(2)R | Ad 16/10/00--------- £ si 11500000@.1=1150000 £ ic 2699999/3849999 | |
26 Oct 2000 | 88(2)R | Ad 20/10/00--------- £ si 5000000@.1=500000 £ ic 2199999/2699999 | |
02 Oct 2000 | CERTNM | Company name changed sportfish group LIMITED\certificate issued on 02/10/00 | |
13 Sep 2000 | RESOLUTIONS |
Resolutions
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|
11 Aug 2000 | 288b | Director resigned |