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FAGAN & WHALLEY LIMITED

Company number 00366737

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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)
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Mar 2012 MEM/ARTS Memorandum and Articles of Association
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA Full accounts made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a medium company made up to 30 April 2010
25 Oct 2010 AP03 Appointment of Paul Reyner as a secretary
25 Oct 2010 TM02 Termination of appointment of Stephen Fagan as a secretary
13 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Graham Michael Fagan on 13 August 2010
13 Sep 2010 CH01 Director's details changed for Mr Stephen Alexander Fagan on 13 August 2010
13 Sep 2010 CH03 Secretary's details changed for Stephen Alexander Fagan on 13 August 2010
18 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
04 Jun 2009 169 Gbp ic 1804/1744\15/05/09\gbp sr 60@1=60\
19 May 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase 15/05/2009
12 May 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
27 Aug 2008 363a Return made up to 13/08/08; full list of members
27 Dec 2007 AA Accounts for a medium company made up to 30 April 2007
28 Aug 2007 363a Return made up to 13/08/07; full list of members