MUNRO & FARRELL LIMITED
Company Documents
Date | Description |
---|---|
25/02/1525 February 2015 | 31/12/13 TOTAL EXEMPTION FULL |
17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
16/01/1516 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
30/12/1430 December 2014 | FIRST GAZETTE |
16/01/1416 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
18/12/1318 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
09/01/139 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 01/12/2011 |
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 |
11/01/1211 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 01/12/2011 |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 01/12/2011 |
07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
21/01/1121 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND FARRELL / 03/12/2009 |
21/01/1021 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 03/12/2009 |
27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
13/03/0913 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/01/0818 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
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 |
16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | S366A DISP HOLDING AGM 11/12/02 |
30/12/0230 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
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 |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
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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