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FAUGERES HOUSE LIMITED

Company number 03758218

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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)
11 May 2010 CH01 Director's details changed for Mrs Sylvia Percival on 23 April 2010
07 Oct 2009 TM01 Termination of appointment of Geoffrey Percival as a director
04 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 23/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / sylvia percival / 31/07/2008
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 23/04/08; full list of members
15 May 2008 288c Director's change of particulars / sylvia percival / 14/05/2008
15 May 2008 288c Director's change of particulars / geoffrey percival / 14/05/2008
15 May 2008 288c Director's change of particulars / michael meadowcroft / 14/05/2008
04 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 23/04/07; full list of members
03 May 2007 288c Director's particulars changed
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 288a New director appointed
10 May 2006 363s Return made up to 23/04/06; no change of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 Jun 2005 88(2)R Ad 23/05/05--------- £ si 10@1=10 £ ic 100/110
10 Jun 2005 123 Nc inc already adjusted 23/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003