Farnell Holding LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)shareholder details and share percentages 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
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
Postal Code LS122NE Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Mar 1, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Appointment of a man as Vp Finance and Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Registry Feb 25, 2019 Appointment of a man as Director and Finance Director Registry Feb 15, 2019 Resignation of one Director (a man) Registry May 4, 2018 Resignation of one Director (a man) 9553... Registry Apr 3, 2018 Two appointments: 2 men Registry Mar 30, 2018 Resignation of one Director (a man) Registry Jan 31, 2017 Resignation of a woman Registry Jan 31, 2017 Two appointments: 2 men Registry Jun 27, 2016 Appointment of a woman Financials Nov 4, 2014 Amended accounts Financials Aug 6, 2014 Annual accounts Registry Jun 25, 2014 Annual return Financials Aug 16, 2013 Annual accounts Registry Jun 19, 2013 Annual return Registry Mar 13, 2013 Appointment of a man as Director Registry Mar 13, 2013 Resignation of one Director Registry Mar 8, 2013 Appointment of a man as Chief Finance Officer and Director Registry Mar 8, 2013 Resignation of one Finance Director and one Director (a man) Financials Jul 31, 2012 Annual accounts Registry Jun 19, 2012 Annual return Financials Aug 8, 2011 Annual accounts Registry Jun 23, 2011 Annual return Registry Jul 14, 2010 Annual return 9553... Financials Jul 5, 2010 Annual accounts Financials Nov 25, 2009 Annual accounts 9553... Registry Oct 14, 2009 Return of allotment of shares Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 9553... Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 5, 2009 Section 175 comp act 06 08 Registry Jul 8, 2009 Annual return Registry May 15, 2009 Appointment of a man as Director Registry May 13, 2009 Appointment of a man as Director and Finance Director Registry Mar 27, 2009 Section 175 comp act 06 08 Financials Oct 22, 2008 Annual accounts Registry Jul 4, 2008 Annual return Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars 9553... Financials Nov 22, 2007 Annual accounts Registry Jun 27, 2007 Annual return Financials Aug 24, 2006 Annual accounts Registry Jul 10, 2006 Annual return Registry May 24, 2006 Resignation of a director Registry May 24, 2006 Appointment of a director Registry May 16, 2006 Appointment of a man as Director and Company Secretary Registry May 16, 2006 Resignation of one Group Finance Director and one Director (a man) Financials Sep 16, 2005 Annual accounts Registry Jul 12, 2005 Annual return Registry Jun 21, 2005 Alteration to memorandum and articles Registry Jun 21, 2005 Alteration to memorandum and articles 9553... Financials Nov 10, 2004 Annual accounts Registry Jul 14, 2004 Annual return Financials Aug 26, 2003 Annual accounts Registry Jul 11, 2003 Annual return Financials Nov 27, 2002 Annual accounts Registry Jul 1, 2002 Annual return Financials Sep 18, 2001 Annual accounts Registry Jul 9, 2001 Annual return Registry Jan 24, 2001 Resignation of a secretary Registry Jan 24, 2001 Appointment of a secretary Registry Jan 5, 2001 Appointment of a man as Solicitor and Secretary Registry Jan 5, 2001 Resignation of a woman Financials Nov 13, 2000 Annual accounts Registry Aug 24, 2000 Appointment of a secretary Registry Aug 17, 2000 Appointment of a director Registry Aug 17, 2000 Resignation of a director Registry Jul 28, 2000 Two appointments: a woman and a man,: a woman and a man Registry Jul 27, 2000 Annual return Financials Nov 1, 1999 Annual accounts Registry Jul 1, 1999 Annual return Financials Dec 1, 1998 Annual accounts Registry Jul 7, 1998 Annual return Registry Feb 11, 1998 Resignation of a director Registry Jan 27, 1998 Resignation of one Chief Executive and one Director (a man) Financials Dec 3, 1997 Annual accounts Registry Aug 4, 1997 Annual return Registry Aug 4, 1997 Appointment of a director Financials Nov 25, 1996 Annual accounts Registry Aug 20, 1996 Annual return Registry Aug 9, 1996 Director resigned, new director appointed Registry Jun 6, 1996 Director resigned, new director appointed 9553... Registry Jun 2, 1996 Director resigned, new director appointed Registry May 15, 1996 Resignation of one Director Of Companies and one Director (a man) Registry May 15, 1996 Appointment of a man as Chief Executive and Director Registry Apr 4, 1996 Shares agreement Registry Apr 4, 1996 Return of allotments of shares issued for other than cash - original document Registry Apr 2, 1996 Director resigned, new director appointed Registry Mar 1, 1996 Ad --------- Registry Feb 15, 1996 Company name change Registry Feb 14, 1996 Change of name certificate Registry Jan 24, 1996 Appointment of a man as Director and Co Sec & Legal Counsel Registry Sep 29, 1995 Resignation of one Secretary (a woman) Registry Sep 29, 1995 Appointment of a man as Secretary Financials Aug 17, 1995 Annual accounts Registry Jul 3, 1995 Annual return Registry Apr 12, 1995 Director resigned, new director appointed Registry Apr 12, 1995 Director resigned, new director appointed 9553...
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