FARRAN CONSULTING LTD

Company Documents

DateDescription
19/08/1319 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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22/02/1322 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARRAN / 22/07/2011

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FARRAN / 22/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET FARRAN / 22/07/2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 23 THE GREENWAYS PADDOCK WOOD TONBRIDGE KENT TN12 6LS

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/02/109 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARRAN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET FARRAN / 08/02/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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18/02/0818 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/02/079 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/02/0621 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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21/02/0521 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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11/02/0411 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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17/02/0317 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 24 BEVIS MARKS LONDON EC3A 7NR

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10/04/0210 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 COMPANY NAME CHANGED NEVRUS (901) LIMITED CERTIFICATE ISSUED ON 03/04/02

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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