FARROW & BALL HOLDINGS LIMITED

Company number 03842163

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Sarah Cole on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Lyn Daplyn on 1 January 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Lyn Daplyn on 1 January 2010	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
06 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(5 pages)
23 Feb 2009	288b	Appointment terminated director joshua layish	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
07 Oct 2008	363a	Return made up to 15/09/08; full list of members	(15 pages)
14 Jul 2008	363s	Return made up to 15/09/07; full list of members; amend 363(190) ‐ Location of debenture register address changed	(10 pages)
10 Jul 2008	288c	Director's change of particulars / sarah cole / 11/06/2008	(1 page)
12 Jun 2008	288c	Director's change of particulars / sarah cole / 11/06/2008	(1 page)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
04 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
28 Jun 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
24 Oct 2006	363s	Return made up to 15/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(15 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(29 pages)
16 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
16 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Aug 2006	AUD	Auditor's resignation	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)