FARNWORTH INVESTMENTS LIMITED — Filings & Documents (85)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-09-22 · Other
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-24 · Annual Return
(E)Data Input Form
1997-06-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FIB - Return of allotments
1989-07-29 · Other
(E)Ordinary resolution
1989-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Ordinary resolution
1981-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1981-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Memorandum & Articles of Association
1981-05-15 · Memorandum & Articles
(E)Statutory Declaration
1981-05-15 · Other
Certificate of Incorporation
1981-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-24 | |
| (E)Data Input Form | Other | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1989-07-29 | |
| (E)Ordinary resolution | Other | 1989-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Ordinary resolution | Other | 1981-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-12-29 | |
| (E)FIB - Return of allotments | Other | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-15 | |
| (E)Statutory Declaration | Other | 1981-05-15 | |
| Certificate of Incorporation | Incorporation | 1981-05-15 |
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