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GEOFFREY FABER HOLDINGS LIMITED

Company number 00238274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2011 CH01 Director's details changed for Lady Elisabeth Maria Cornelia Baker on 12 September 2011
07 Oct 2011 TM02 Termination of appointment of David Tebbutt as a secretary
07 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Lady Elisabeth Maria Cornelia Faber on 1 December 2010
07 Oct 2010 CH01 Director's details changed for Mrs Elisabeth Maria Cornelia Baker on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Tobias William Faber on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Elisabeth Maria Wrnelia Faber on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Nicholas Wellard Smith on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Tobias William Faber on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Walter Giles Ingpen De La Mare on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Caspar Alexander Rock on 7 December 2009
16 Nov 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 288c Director's change of particulars / elisabeth faber / 30/09/2009
25 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AR
05 Dec 2008 363a Return made up to 23/11/08; full list of members
25 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 363a Return made up to 23/11/07; full list of members
29 Jun 2007 AA Group of companies' accounts made up to 31 March 2006
11 Jan 2007 363s Return made up to 23/11/06; no change of members