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FACET INVESTMENT MANAGEMENT LTD

Company number 01931757

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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)
17 Nov 2005 AA Full accounts made up to 31 March 2005
09 May 2005 288a New secretary appointed
06 May 2005 288b Secretary resigned
12 Apr 2005 363s Return made up to 31/03/05; full list of members
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
02 Feb 2005 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 31/03/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
03 Jun 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
05 Apr 2003 88(2)R Ad 21/03/03--------- £ si 6500@1=6500 £ ic 3500/10000
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 123 £ nc 3500/100000 21/03/03
31 Jan 2003 AA Full accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 31/03/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
12 Apr 2001 363s Return made up to 31/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
01 Aug 2000 AA Full accounts made up to 31 March 1999
06 Mar 2000 363s Return made up to 31/03/99; no change of members
05 Jul 1999 AA Full accounts made up to 31 March 1998
13 Apr 1999 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Apr 1999 88(2)R Ad 15/11/97--------- £ si 2500@1=2500 £ ic 1000/3500