GEOFFREY FABER HOLDINGS LIMITED

Company number 00238274

Date	Type	Description	View / Download
20 Dec 2005	363s	Return made up to 23/11/05; no change of members	(9 pages)
19 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2005	363s	Return made up to 23/11/04; full list of members	(11 pages)
10 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
24 Dec 2003	363s	Return made up to 23/11/03; full list of members	(9 pages)
19 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
24 Dec 2002	363s	Return made up to 23/11/02; change of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
31 May 2002	AUD	Auditor's resignation	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members	(14 pages)
11 Dec 2000	363s	Return made up to 23/11/00; change of members	(7 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
20 Dec 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Dec 1999	363s	Return made up to 23/11/99; no change of members	(7 pages)
11 Mar 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
04 Dec 1998	363s	Return made up to 23/11/98; full list of members	(8 pages)