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FAF GROWBOOK LIMITED

Company number 03314057

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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)
09 Mar 2003 363a Return made up to 06/02/03; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
01 Jun 2002 288c Secretary's particulars changed
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New secretary appointed
28 Feb 2002 363a Return made up to 06/02/02; full list of members
26 Nov 2001 288c Director's particulars changed
12 Jul 2001 AA Full accounts made up to 30 September 2000
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
20 Feb 2001 363a Return made up to 06/02/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
13 Nov 2000 AUD Auditor's resignation
13 Nov 2000 AUD Auditor's resignation
01 Aug 2000 AA Full accounts made up to 30 September 1999
06 Mar 2000 363a Return made up to 06/02/00; full list of members
12 Aug 1999 288b Director resigned
23 Jun 1999 AA Full accounts made up to 30 September 1998
23 Mar 1999 288b Director resigned
23 Mar 1999 288a New director appointed
11 Mar 1999 363a Return made up to 06/02/99; full list of members
05 Mar 1999 287 Registered office changed on 05/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP
22 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association