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FAVERSHAM HOUSE LIMITED

Company number 00692570

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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)
03 Dec 2013 MR04 Satisfaction of charge 2 in full
25 Nov 2013 AA Full accounts made up to 31 May 2013
25 Oct 2013 AD03 Register(s) moved to registered inspection location
24 Oct 2013 AD02 Register inspection address has been changed
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
01 Jul 2013 CH01 Director's details changed for Christopher Michael Trayers on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Carl Oscar Myers on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mrs Amanda Jane Burns Barnes on 1 July 2013
26 Jun 2013 CH01 Director's details changed for Christopher Michael Trayers on 25 June 2013
26 Jun 2013 CH01 Director's details changed for Mrs Amanda Jane Burns Barnes on 25 June 2013
26 Jun 2013 CH01 Director's details changed for Carl Oscar Myers on 25 June 2013
10 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
10 Apr 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
21 Mar 2013 TM01 Termination of appointment of Jill Williams as a director
20 Feb 2013 AA Full accounts made up to 31 May 2012
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Windsor Court Wood Street East Grinstead West Sussex RH19 1XA England on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Ms Jill Williams on 6 June 2012
28 Aug 2012 CH01 Director's details changed for Carl Oscar Myers on 13 January 2010
20 Jul 2012 AD01 Registered office address changed from Faversham House 232a Addington Road South Croydon Surrey CR2 8LE on 20 July 2012
25 Jun 2012 CERTNM Company name changed faversham house group LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
08 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01
08 Jun 2012 CONNOT Change of name notice
01 Mar 2012 AUD Auditor's resignation
10 Feb 2012 AUD Auditor's resignation