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FAVERMEAD LIMITED

Company number 02707691

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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 May 2016 CH01 Director's details changed for Raphael Rene Khalili on 25 March 2016
27 May 2016 CH01 Director's details changed for Daniel Jonathan Khalili on 25 March 2016
27 May 2016 CH01 Director's details changed for Benjamin Henri Khalili on 25 March 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Professor Nasser David Khalili on 1 January 2015
30 Jun 2015 CH03 Secretary's details changed for Daniel Khalili on 1 January 2015
30 Jun 2015 CH01 Director's details changed for Marion Sophie Khalili on 1 January 2015
16 Mar 2015 MR04 Satisfaction of charge 29 in part
16 Mar 2015 MR04 Satisfaction of charge 28 in part
16 Mar 2015 MR04 Satisfaction of charge 30 in part
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 MR01 Registration of charge 027076910031, created on 3 November 2014
30 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 28
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 29
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 30
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011