FARRINGTON AUTOMATION SERVICES LIMITED

Company Documents

DateDescription
02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE WILLIAMS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARRINGTON / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS

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21/11/0821 November 2008 31/12/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/04/0713 April 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0231 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/02/9617 February 1996 RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/02/955 February 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/02/9421 February 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994

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16/08/9316 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/01/9315 January 1993

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15/01/9315 January 1993

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15/01/9315 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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07/01/937 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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