Farnell Holding Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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FARNELL AUDIO VISUAL LIMITED
DIALOGUE DISTRIBUTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00955394 |
Record last updated |
Monday, March 15, 2021 11:50:48 PM UTC |
Official Address |
Farnell House Forge Lane Leeds Ls122ne Armley
There are 5 companies registered at this street
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Locality |
Armley |
Region |
England |
Postal Code |
LS122NE
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 1, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2021 |
Appointment of a man as Vp Finance and Director
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Registry |
Apr 30, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2019 |
Appointment of a man as Director and Legal Counsel
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Registry |
Feb 25, 2019 |
Appointment of a man as Director and Finance Director
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Registry |
Feb 15, 2019 |
Resignation of one Director (a man)
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Registry |
May 4, 2018 |
Resignation of one Director (a man) 9553...
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Registry |
Apr 3, 2018 |
Two appointments: 2 men
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Registry |
Mar 30, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2017 |
Resignation of a woman
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Registry |
Jan 31, 2017 |
Two appointments: 2 men
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Registry |
Jun 27, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Nov 4, 2014 |
Amended accounts
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Financials |
Aug 6, 2014 |
Annual accounts
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Registry |
Jun 25, 2014 |
Annual return
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Financials |
Aug 16, 2013 |
Annual accounts
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Registry |
Jun 19, 2013 |
Annual return
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Registry |
Mar 13, 2013 |
Appointment of a man as Director
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Registry |
Mar 13, 2013 |
Resignation of one Director
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Registry |
Mar 8, 2013 |
Appointment of a man as Chief Finance Officer and Director
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Registry |
Mar 8, 2013 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Jul 31, 2012 |
Annual accounts
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Registry |
Jun 19, 2012 |
Annual return
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Financials |
Aug 8, 2011 |
Annual accounts
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Registry |
Jun 23, 2011 |
Annual return
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Registry |
Jul 14, 2010 |
Annual return 9553...
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Financials |
Jul 5, 2010 |
Annual accounts
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Financials |
Nov 25, 2009 |
Annual accounts 9553...
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Registry |
Oct 14, 2009 |
Return of allotment of shares
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Registry |
Oct 14, 2009 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Change of particulars for director 9553...
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Registry |
Oct 14, 2009 |
Change of particulars for secretary
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Registry |
Oct 5, 2009 |
Section 175 comp act 06 08
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Registry |
Jul 8, 2009 |
Annual return
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Registry |
May 15, 2009 |
Appointment of a man as Director
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Registry |
May 13, 2009 |
Appointment of a man as Director and Finance Director
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Registry |
Mar 27, 2009 |
Section 175 comp act 06 08
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Jul 4, 2008 |
Annual return
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Registry |
Jul 4, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 4, 2008 |
Notice of change of directors or secretaries or in their particulars 9553...
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Financials |
Nov 22, 2007 |
Annual accounts
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Registry |
Jun 27, 2007 |
Annual return
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Financials |
Aug 24, 2006 |
Annual accounts
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Registry |
Jul 10, 2006 |
Annual return
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Registry |
May 24, 2006 |
Resignation of a director
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Registry |
May 24, 2006 |
Appointment of a director
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Registry |
May 16, 2006 |
Appointment of a man as Director and Company Secretary
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Registry |
May 16, 2006 |
Resignation of one Group Finance Director and one Director (a man)
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Financials |
Sep 16, 2005 |
Annual accounts
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Registry |
Jul 12, 2005 |
Annual return
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Registry |
Jun 21, 2005 |
Alteration to memorandum and articles
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Registry |
Jun 21, 2005 |
Alteration to memorandum and articles 9553...
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Financials |
Nov 10, 2004 |
Annual accounts
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Registry |
Jul 14, 2004 |
Annual return
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Financials |
Aug 26, 2003 |
Annual accounts
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Registry |
Jul 11, 2003 |
Annual return
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Financials |
Nov 27, 2002 |
Annual accounts
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Registry |
Jul 1, 2002 |
Annual return
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Financials |
Sep 18, 2001 |
Annual accounts
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Registry |
Jul 9, 2001 |
Annual return
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Registry |
Jan 24, 2001 |
Resignation of a secretary
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Registry |
Jan 24, 2001 |
Appointment of a secretary
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Registry |
Jan 5, 2001 |
Appointment of a man as Solicitor and Secretary
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Registry |
Jan 5, 2001 |
Resignation of a woman
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Financials |
Nov 13, 2000 |
Annual accounts
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Registry |
Aug 24, 2000 |
Appointment of a secretary
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Registry |
Aug 17, 2000 |
Appointment of a director
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Registry |
Aug 17, 2000 |
Resignation of a director
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Registry |
Jul 28, 2000 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 27, 2000 |
Annual return
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Financials |
Nov 1, 1999 |
Annual accounts
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Registry |
Jul 1, 1999 |
Annual return
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Financials |
Dec 1, 1998 |
Annual accounts
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Registry |
Jul 7, 1998 |
Annual return
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Registry |
Feb 11, 1998 |
Resignation of a director
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Registry |
Jan 27, 1998 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Dec 3, 1997 |
Annual accounts
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Registry |
Aug 4, 1997 |
Annual return
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Registry |
Aug 4, 1997 |
Appointment of a director
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Financials |
Nov 25, 1996 |
Annual accounts
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Registry |
Aug 20, 1996 |
Annual return
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Registry |
Aug 9, 1996 |
Director resigned, new director appointed
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Registry |
Jun 6, 1996 |
Director resigned, new director appointed 9553...
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Registry |
Jun 2, 1996 |
Director resigned, new director appointed
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Registry |
May 15, 1996 |
Resignation of one Director Of Companies and one Director (a man)
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Registry |
May 15, 1996 |
Appointment of a man as Chief Executive and Director
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Registry |
Apr 4, 1996 |
Shares agreement
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Registry |
Apr 4, 1996 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Apr 2, 1996 |
Director resigned, new director appointed
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Registry |
Mar 1, 1996 |
Ad ---------
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Registry |
Feb 15, 1996 |
Company name change
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Registry |
Feb 14, 1996 |
Change of name certificate
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Registry |
Jan 24, 1996 |
Appointment of a man as Director and Co Sec & Legal Counsel
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Registry |
Sep 29, 1995 |
Resignation of one Secretary (a woman)
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Registry |
Sep 29, 1995 |
Appointment of a man as Secretary
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Financials |
Aug 17, 1995 |
Annual accounts
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Registry |
Jul 3, 1995 |
Annual return
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Registry |
Apr 12, 1995 |
Director resigned, new director appointed
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