Advanced company searchLink opens in new window

DAVID FANGEN LIMITED

Company number 01452136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 TM01 Termination of appointment of David Fangen as a director
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr James Ion Daniel Agnew on 31 October 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Peter Richard Robinson on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Keith Alexander Hester on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Christopher Mark Milam on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David Ronald Fangen on 31 October 2009
11 Nov 2009 CH01 Director's details changed for James Ion Daniel Agnew on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Jeremy Michael George Cary on 31 October 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 31/10/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance/purchase agreement 06/06/2008
19 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 155(6)a Declaration of assistance for shares acquisition
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deb guar 06/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2008 288b Appointment terminated director stephen salmon
16 Jun 2008 288b Appointment terminated director and secretary stephen martin
16 Jun 2008 288a Director appointed keith alexander hester
16 Jun 2008 288a Director appointed james ion daniel agnew
16 Jun 2008 288a Director appointed peter richard robinson