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FABER HOUSE LIMITED

Company number 03729011

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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)
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 09/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 09/03/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 09/03/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 09/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Apr 2000 363s Return made up to 09/03/00; full list of members
16 May 1999 MEM/ARTS Memorandum and Articles of Association
10 May 1999 CERTNM Company name changed beamblade LIMITED\certificate issued on 11/05/99
09 May 1999 288b Director resigned
09 May 1999 288b Secretary resigned
09 May 1999 288a New secretary appointed
09 May 1999 288a New director appointed
09 May 1999 287 Registered office changed on 09/05/99 from: 1 mitchell lane bristol BS1 6BU
07 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
09 Mar 1999 NEWINC Incorporation