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F.W. FARNSWORTH LIMITED

Company number 00255912

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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)
18 Apr 2005 288b Secretary resigned;director resigned
16 Mar 2005 288a New director appointed
03 Nov 2004 288b Director resigned
15 Oct 2004 AA Accounts made up to 3 April 2004
16 Aug 2004 363s Return made up to 04/08/04; full list of members
28 Nov 2003 288c Secretary's particulars changed;director's particulars changed
30 Oct 2003 288c Director's particulars changed
25 Oct 2003 288b Secretary resigned;director resigned
16 Oct 2003 288a New secretary appointed
14 Oct 2003 AA Accounts made up to 31 March 2003
10 Oct 2003 287 Registered office changed on 10/10/03 from: queens drive nottingham NG2 1LU
28 Sep 2003 288b Director resigned
13 Aug 2003 363s Return made up to 04/08/03; full list of members
01 Nov 2002 MEM/ARTS Memorandum and Articles of Association
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 155(6)a Declaration of assistance for shares acquisition
10 Sep 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 AA Accounts made up to 31 March 2002
31 Jul 2002 MISC Re section 394
08 Nov 2001 AA Accounts made up to 31 March 2001
10 Aug 2001 363s Return made up to 04/08/01; full list of members
10 Nov 2000 AA Accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 04/08/00; full list of members
02 Feb 2000 AA Accounts made up to 31 March 1999
09 Sep 1999 363s Return made up to 04/08/99; no change of members