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FACY LIMITED

Company number 00761857

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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)
22 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 241.00002
10 Dec 2015 CH01 Director's details changed for Miss Victoria Nadine Irene Facy on 9 December 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Mar 2015 CH01 Director's details changed for Miss Victoria Nadine Irene Facy on 15 March 2015
27 Mar 2015 CH03 Secretary's details changed for Miss Victoria Nadine Irene Facy on 15 March 2015
27 Mar 2015 CH01 Director's details changed for Miss Cindy Deborah Facy on 15 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Errol Alexander Facy on 15 March 2015
27 Mar 2015 CH03 Secretary's details changed for Miss Victoria Nadine Irene Facy on 15 March 2015
27 Mar 2015 ANNOTATION Rectified this document was removed from the public register on 01/06/2016 s the information was factually inaccurate or was derived from something factually inaccurate
02 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 241
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 300
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap dispensed/re shares 07/06/2013
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 25 Market Place Henley Oxon RG9 2AA on 13 November 2012
19 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Aug 2011 CERTNM Company name changed facy of henley(properties)LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
26 Aug 2011 CONNOT Change of name notice
05 Apr 2011 AA Accounts for a small company made up to 31 January 2011
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a small company made up to 31 January 2010