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A.S. FACER (LONGTON) LIMITED

Company number 00531257

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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)
10 Jan 2014 CH01 Director's details changed for Mrs Enid Anne Facer on 1 August 2013
10 Jan 2014 CH01 Director's details changed for Mr Alan Stuart Facer on 1 August 2013
10 Jan 2014 CH03 Secretary's details changed for Mrs Enid Anne Facer on 1 August 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 SH10 Particulars of variation of rights attached to shares
25 Sep 2012 SH08 Change of share class name or designation
25 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That thev directors be empowered to transfer share 14/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 CC04 Statement of company's objects
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Ian Martin Facer on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Lesley Elizabeth Facer on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Alan Stuart Facer on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mrs Enid Anne Facer on 31 December 2009
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2009 AA Accounts for a small company made up to 30 April 2008
16 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 66 liverpool rd longton preston PR4 5PB
16 Feb 2009 190 Location of debenture register