FARNELL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY KYM POTTER |
| 05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2006 |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER FARNELL / 01/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 23 SANTLEY PLACE LONDON SW4 7QF |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 05/12/085 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM 30 ELTRINGHAM STREET LONDON WANDSWORTH SW18 1TE |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARNELL / 06/02/2008 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 10 LONDON COURT FROGMORE STREET WANDSWORTH LONDON SW18 1HH |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 30 ELTRINGHAM STREET WANDSWORTH SW18 1TE |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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