FARADAY HOLDINGS LIMITED

Company number 02636078

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Michael Patrick O'dea on 12 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Damon Nicholas Vocke on 12 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Peter Lutke-Bornefeld on 12 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009	(3 pages)
10 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(6 pages)
03 Sep 2008	288c	Director's change of particulars / thomas ashton / 01/09/2008	(1 page)
05 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
04 Aug 2008	288c	Director's change of particulars / peter lutke-bornefeld / 23/07/2008	(1 page)
27 Feb 2008	288c	Director's change of particulars / michael o'dea / 13/02/2008	(1 page)
15 Feb 2008	288c	Director's particulars changed	(1 page)
18 Dec 2007	363a	Return made up to 10/12/07; full list of members	(6 pages)
12 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL	(1 page)
07 Jan 2007	363a	Return made up to 10/12/06; full list of members	(6 pages)
07 Jan 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
21 Dec 2005	363a	Return made up to 10/12/05; no change of members	(5 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
27 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
10 Jun 2005	288a	New director appointed	(2 pages)