FARRELL INVESTMENTS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 STRUCK OFF AND DISSOLVED

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29/09/0929 September 2009 FIRST GAZETTE

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06/11/086 November 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 106 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8UN

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02/01/082 January 2008 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0623 August 2006

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/11/058 November 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 UNIT 7 17-18 STOCKWELL STREET GREENWICH LONDON SE10 9JN

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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22/08/0322 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 17 THE MARKET GREENWICH SE10 9HZ

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/08/0220 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/10/0024 October 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR RESIGNED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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04/08/994 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/994 August 1999 Incorporation

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