GEORGE FARMILOE & SONS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 |
| 04/10/114 October 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | SECTION 519 |
| 22/07/1022 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 07/11/077 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/077 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/077 November 2007 | � NC 100000/120000 01/11 |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0722 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 16/05/0716 May 2007 | � NC 1000/100000 19/04 |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/03 |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 27/07/0127 July 2001 | |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED CITYZONE LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 09/07/019 July 2001 | Incorporation |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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