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FAUCHIER PARTNERS LIMITED

Company number 02947208

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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)
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 288a Director appointed galina pendleton
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jul 2007 363s Return made up to 23/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 2007 288a New director appointed
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
09 May 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2006 AA Group of companies' accounts made up to 31 December 2005
09 Dec 2005 287 Registered office changed on 09/12/05 from: 4TH floor 2 cavendish square london W1G 0PA
05 Jul 2005 363s Return made up to 23/06/05; full list of members
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288a New director appointed
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04