- Company Overview for FAVERMEAD LIMITED (02707691)
- Filing history for FAVERMEAD LIMITED (02707691)
- People for FAVERMEAD LIMITED (02707691)
- Charges for FAVERMEAD LIMITED (02707691)
- More for FAVERMEAD LIMITED (02707691)
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) |
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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
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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
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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
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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 |