FARRELLAND LIMITED

Company Documents

DateDescription
09/03/109 March 2010 STRUCK OFF AND DISSOLVED

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24/11/0924 November 2009 FIRST GAZETTE

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/11/083 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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16/10/0816 October 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 EXEMPTION FROM APPOINTING AUDITORS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/09/0514 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/08/031 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/07/0031 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 NEW DIRECTOR APPOINTED

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01/12/981 December 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 Incorporation

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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