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FACCENDA GROUP (SOUTH) LIMITED

Company number 00702180

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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)
18 Jul 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
21 Dec 1999 288c Director's particulars changed
19 Dec 1999 288b Director resigned
19 Dec 1999 288a New director appointed
14 Dec 1999 288b Director resigned
14 Dec 1999 288c Director's particulars changed
09 Dec 1999 AA Full group accounts made up to 30 September 1998
01 Sep 1999 363s Return made up to 23/08/99; no change of members
23 Jun 1999 395 Particulars of mortgage/charge
16 Jun 1999 395 Particulars of mortgage/charge
12 Oct 1998 363s Return made up to 23/08/98; full list of members
13 May 1998 287 Registered office changed on 13/05/98 from: moorside rd winnall winchester SO23 7RX
06 Mar 1998 AA Full group accounts made up to 30 September 1997
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
26 Jan 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 88(2)R Ad 19/12/97--------- £ si 51844300@.001=51844 £ ic 800359/852203
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1998 MISC Articles of association
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities