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FABER ON-DEMAND LTD

Company number 03833847

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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)
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2009 CH01 Director's details changed for Gary Wade Spellins on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nigel Stuart James on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mark Jonathan Land on 1 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 31/08/09; full list of members
14 Jan 2009 288c Director's change of particulars / nigel james / 14/01/2009
09 Dec 2008 395 Duplicate mortgage certificatecharge no:7
09 Dec 2008 288b Appointment terminated director mark land
29 Sep 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Sep 2008 155(6)a Declaration of assistance for shares acquisition
09 Sep 2008 155(6)a Declaration of assistance for shares acquisition
09 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2008 AA Full accounts made up to 31 December 2006
29 Nov 2007 287 Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF
20 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition