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FAT FACE LIMITED

Company number 02954734

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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)
25 Mar 2003 288a New director appointed
18 Feb 2003 AA Full accounts made up to 31 May 2002
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
18 Sep 2002 287 Registered office changed on 18/09/02 from: unit 3 ridgway, havant, hampshire, PO9 2JS
13 Sep 2002 287 Registered office changed on 13/09/02 from: 8 hayward business centre, new lane, havant, hampshire PO9 2NL
12 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2002 AUD Auditor's resignation
01 May 2002 288a New director appointed
10 Jan 2002 AA Accounts for a small company made up to 31 May 2001
07 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288a New secretary appointed
09 Feb 2001 AA Full accounts made up to 31 May 2000
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed;new director appointed
01 Sep 2000 363s Return made up to 02/08/00; full list of members
25 Feb 2000 155(6)a Declaration of assistance for shares acquisition
24 Feb 2000 288c Secretary's particulars changed;director's particulars changed
22 Feb 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 2000 AA Accounts for a medium company made up to 31 May 1999
08 Sep 1999 363s Return made up to 02/08/99; no change of members
  • 363(288) ‐ Director's particulars changed