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FACTAIR LIMITED

Company number 01122611

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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)
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Jun 2007 363s Return made up to 05/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2006 363s Return made up to 05/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
14 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
26 May 2005 363s Return made up to 05/05/05; full list of members
17 Feb 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
20 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
04 Jan 2005 AA Full accounts made up to 29 February 2004
13 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 29/02/04
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
17 Mar 2004 AUD Auditor's resignation
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 287 Registered office changed on 17/03/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
09 Mar 2004 88(2)R Ad 20/12/01--------- £ si 250000@1