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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)
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2007 363a Return made up to 31/08/07; full list of members
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 287 Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea west glamorgan SA1 4DQ
25 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 31/08/06; full list of members
11 May 2006 288b Director resigned
03 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 AA Full accounts made up to 31 December 2004
16 Apr 2005 395 Particulars of mortgage/charge
09 Feb 2005 288a New director appointed
13 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Sep 2004 363s Return made up to 31/08/04; full list of members
28 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 AA Accounts for a small company made up to 31 October 2003
25 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
27 Aug 2003 287 Registered office changed on 27/08/03 from: suite 1 5TH floor sun alliance house, saint helens road swansea west glamorgan SA1 4DQ
05 Aug 2003 AA Accounts for a small company made up to 31 October 2002