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FAITHDEAN PLC

Company number 01389235

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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)
02 Jan 2009 288b Appointment terminated director martin britton
11 Dec 2008 363a Return made up to 30/11/08; full list of members
20 Jun 2008 363a Return made up to 30/11/07; full list of members
20 Jun 2008 288c Director's change of particulars / andrew fraser / 30/11/2007
19 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth renewed 16/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2007 288c Secretary's particulars changed
20 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
15 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
11 May 2005 363a Return made up to 30/11/04; full list of members
11 Mar 2005 288c Director's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 30/11/03; full list of members
05 Jan 2004 88(2)R Ad 24/11/03--------- £ si 190000@1=190000 £ ic 60000/250000
05 Jan 2004 123 £ nc 100000/1000000 24/11/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jan 2003 363s Return made up to 30/11/02; full list of members