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FAVERMEAD EXETER LIMITED

Company number 03238114

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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)
13 Sep 1999 363s Return made up to 15/08/99; no change of members
07 Sep 1999 AA Full accounts made up to 31 March 1999
31 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 395 Particulars of mortgage/charge
03 Dec 1998 CERTNM Company name changed epic (estuary) LIMITED\certificate issued on 04/12/98
12 Nov 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 363s Return made up to 15/08/98; full list of members
01 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 31/03/98
07 Apr 1998 363s Return made up to 15/08/97; full list of members
11 Feb 1998 288a New secretary appointed;new director appointed
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288a New director appointed
29 Jan 1998 287 Registered office changed on 29/01/98 from: 5TH floor 54 grosvenor street london greater london W1X 9FH
15 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
13 Nov 1996 CERTNM Company name changed microsign LIMITED\certificate issued on 14/11/96
31 Oct 1996 395 Particulars of mortgage/charge
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 287 Registered office changed on 25/09/96 from: 54 grosvenor street mayfair london W1X 9FH
11 Sep 1996 MEM/ARTS Memorandum and Articles of Association
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1996 287 Registered office changed on 11/09/96 from: regent house 316 beulah hill london SE19 3HF