THE FACELESS COMPANY

Company number 02975276

Date	Type	Description	View / Download
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
24 Aug 2003	288a	New director appointed	(2 pages)
24 Aug 2003	288a	New director appointed	(2 pages)
24 Aug 2003	288a	New director appointed	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 May 2003	CERTNM	Company name changed the faceless company LTD\certificate issued on 01/05/03	(3 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Annual return made up to 06/10/02	(4 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(8 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288b	Secretary resigned	(1 page)
06 Nov 2001	363s	Annual return made up to 06/10/01 363(288) ‐ Director's particulars changed	(3 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
16 Oct 2000	363s	Annual return made up to 06/10/00 363(287) ‐ Registered office changed on 16/10/00	(4 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
26 Nov 1999	363s	Annual return made up to 06/10/99 363(288) ‐ Secretary resigned	(4 pages)
05 Jun 1999	AA	Full accounts made up to 30 September 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	363s	Annual return made up to 06/10/98	(4 pages)

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