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FAUXKIN LIMITED

Company number 00899086

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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)
09 Jul 2009 353 Location of register of members
09 Jul 2009 288c Director's change of particulars / laurance newman / 09/07/2009
09 Jul 2009 288c Secretary's change of particulars / lawrence newman / 09/07/2009
05 Nov 2008 363a Return made up to 05/11/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 March 2008
10 Jun 2008 288b Appointment terminated secretary thelma thacker
10 Jun 2008 288a Secretary appointed lawrence newman
18 Mar 2008 288a Director appointed hannah newman
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Director resigned
05 Dec 2007 363s Return made up to 05/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2007 AA Accounts for a small company made up to 31 March 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2007 169 £ ic 465/448 26/06/07 £ sr 17@1=17
16 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007 169 £ ic 500/465 16/11/06 £ sr 35@1=35
27 Nov 2006 363s Return made up to 05/11/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 March 2006
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 07/12/05
22 Nov 2005 363s Return made up to 05/11/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 March 2005
19 Nov 2004 363s Return made up to 05/11/04; full list of members
15 Jul 2004 AA Accounts for a small company made up to 31 March 2004
20 Nov 2003 288b Director resigned