MUNRO & FARRELL LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 31/12/13 TOTAL EXEMPTION FULL

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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16/01/1516 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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30/12/1430 December 2014 FIRST GAZETTE

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16/01/1416 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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18/12/1318 December 2013 31/12/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 01/12/2011

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR

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11/01/1211 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 01/12/2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 01/12/2011

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07/10/117 October 2011 31/12/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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14/09/1014 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 03/12/2009

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21/01/1021 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 03/12/2009

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/12/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY

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16/12/0516 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 S366A DISP HOLDING AGM 11/12/02

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30/12/0230 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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