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FARADAY TECHNOLOGY HOLDINGS LIMITED

Company number 04288574

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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)
22 Oct 2003 363(287) Registered office changed on 22/10/03
01 Oct 2003 AA Full accounts made up to 30 November 2002
05 Mar 2003 288b Director resigned
05 Mar 2003 288a New director appointed
30 Sep 2002 363s Return made up to 17/09/02; full list of members
06 Aug 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
26 Jun 2002 287 Registered office changed on 26/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
31 Dec 2001 SA Statement of affairs
31 Dec 2001 88(2)R Ad 30/11/01--------- £ si 960@1=960 £ ic 40/1000
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 88(2)R Ad 30/11/01--------- £ si 38@1=38 £ ic 2/40
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed;new director appointed
09 Nov 2001 CERTNM Company name changed grindco 379 LIMITED\certificate issued on 09/11/01
17 Sep 2001 NEWINC Incorporation