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FARADAY MOTION CONTROLS LIMITED

Company number 03511191

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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)
23 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
23 Mar 2009 363a Return made up to 16/02/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
16 Jun 2008 363a Return made up to 16/02/08; full list of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 353 Location of register of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from pucks piece manningtree road stutton ipswich suffolk IP9 2SR
03 Jun 2008 288b Appointment terminated secretary tinney & co secretarial services LIMITED
10 Apr 2008 288a Secretary appointed richard lawson
03 Apr 2008 288b Appointment terminate, secretary andrew tinney logged form
03 Apr 2008 287 Registered office changed on 03/04/2008 from unit B6 the seedbed centre wyncolls road, severalls industrial estate colchester essex
27 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363a Return made up to 16/02/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
05 Oct 2006 363a Return made up to 04/10/06; full list of members
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Feb 2005 363s Return made up to 16/02/05; full list of members
30 Oct 2004 88(2)R Ad 19/04/04--------- £ si 1@1=1 £ ic 103/104
30 Oct 2004 88(2)R Ad 19/04/04--------- £ si 3@1=3 £ ic 100/103
30 Oct 2004 123 Nc inc already adjusted 19/04/04