FARM PLACE LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
09/04/159 April 2015	DIRECTOR APPOINTED MR MARK MORAN View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR JASON LOCK View Document
19/11/1419 November 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
10/01/1410 January 2014	Annual return made up to 19 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/07/1324 July 2013	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/11/1219 November 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
04/08/114 August 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP View Document
06/01/116 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
06/01/116 January 2011	ADOPT ARTICLES 22/12/2010 View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/11/1025 November 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
11/01/1011 January 2010	Annual return made up to 19 November 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
11/01/1011 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/01/0925 January 2009	DIRECTOR APPOINTED MR DAVID JAMES HALL View Document
25/01/0925 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON View Document
25/01/0925 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW View Document
31/12/0831 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/11/0819 November 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	SECRETARY APPOINTED MR DAVID JAMES HALL View Document
18/09/0818 September 2008	DIRECTOR APPOINTED MR JASON DAVID LOCK View Document
09/07/089 July 2008	APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI View Document
31/12/0731 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/11/0719 November 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/078 May 2007	NEW SECRETARY APPOINTED View Document
02/05/072 May 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	SECRETARY RESIGNED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
07/08/067 August 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED View Document
15/01/0615 January 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	BRIDGE FACILITY AGREE 13/09/05 View Document
22/11/0522 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0527 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/09/0526 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/12/0417 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
19/12/0219 December 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 4/ 2 View Document
19/12/0219 December 2002	REDUCE ISSUED CAPITAL 25/11/02 View Document
19/12/0219 December 2002	CANCEL SHA PREM ACCT 25/11/02 View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
30/09/0230 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	SECRETARY RESIGNED View Document
10/07/0210 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/06/0220 June 2002	NEW SECRETARY APPOINTED View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0217 June 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/06/0213 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0224 May 2002	REGISTERED OFFICE CHANGED ON 24/05/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ View Document
14/05/0214 May 2002	NEW SECRETARY APPOINTED View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document

14/05/0214 May 2002	SECRETARY RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/12/017 December 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/017 December 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/017 December 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
03/12/013 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/12/0012 December 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
08/12/008 December 2000	DIRECTOR RESIGNED View Document
13/11/0013 November 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL View Document
23/08/0023 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/03/0020 March 2000	NEW SECRETARY APPOINTED View Document
14/03/0014 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
24/02/0024 February 2000	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
17/02/0017 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0011 February 2000	ALTERARTICLES28/01/00 View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	NEW SECRETARY APPOINTED View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
29/06/9929 June 1999	REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 48 LEICESTER SQUARE LONDON WC2H 7WH View Document
31/05/9931 May 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
10/12/9810 December 1998	DIRECTOR RESIGNED View Document
10/12/9810 December 1998	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	SECRETARY'S PARTICULARS CHANGED View Document
31/05/9831 May 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
02/12/972 December 1997	RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View Document
31/05/9731 May 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
31/01/9731 January 1997	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View Document
25/09/9625 September 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 View Document
16/09/9616 September 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: STANE STREET OCKLEY SURREY RH5 5NG View Document
16/09/9616 September 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/09/9616 September 1996	NEW SECRETARY APPOINTED View Document
16/09/9616 September 1996	NEW DIRECTOR APPOINTED View Document
16/09/9616 September 1996	DIRECTOR RESIGNED View Document
16/09/9616 September 1996	DIRECTOR RESIGNED View Document
16/09/9616 September 1996	NEW DIRECTOR APPOINTED View Document
30/06/9630 June 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
12/12/9512 December 1995	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View Document
30/06/9530 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
16/02/9516 February 1995	NEW DIRECTOR APPOINTED View Document
13/02/9513 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS View Document
30/06/9430 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
08/12/938 December 1993	DIRECTOR RESIGNED View Document
08/12/938 December 1993	RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS View Document
24/11/9324 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/933 November 1993	REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 5 MARKET PLACE WELLS SOMERSET BA5 2RF View Document
03/11/933 November 1993	DIRECTOR RESIGNED View Document
05/10/935 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/06/9330 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
02/06/932 June 1993	SHARES AGREEMENT OTC View Document
27/05/9327 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/05/9327 May 1993	ALTER MEM AND ARTS 21/04/93 View Document
09/03/939 March 1993	RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View Document
23/02/9323 February 1993	NEW DIRECTOR APPOINTED View Document
20/01/9320 January 1993	REGISTERED OFFICE CHANGED ON 20/01/93 FROM: FARM PLACE STAINE STREET OCKLEY SURREY RH5 5NG View Document
20/01/9320 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/9228 July 1992	MEMORANDUM OF ASSOCIATION View Document
27/07/9227 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9222 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/9222 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/07/9220 July 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
20/07/9220 July 1992	REGISTERED OFFICE CHANGED ON 20/07/92 FROM: ORCHARD COURT ORCHARD LANE BRISTOL AVON BS1 5DS View Document
14/07/9214 July 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/92 View Document
13/07/9213 July 1992	COMPANY NAME CHANGED VELOCITY 142 LIMITED CERTIFICATE ISSUED ON 14/07/92 View Document
30/06/9230 June 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
19/11/9119 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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