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FAERCH UKCO III LIMITED

Company number 04352558

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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)
03 Feb 2010 AA Full accounts made up to 29 March 2009
31 Mar 2009 363a Return made up to 14/01/09; full list of members; amend
20 Mar 2009 287 Registered office changed on 20/03/2009 from suite 1A/b kings hall st. Ives business park, parsons green, st. Ives cambridgeshire PE27 4WY
19 Jan 2009 363a Return made up to 14/01/09; full list of members
08 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
19 Feb 2008 88(2)R Ad 21/12/07--------- £ si 181923@.01
23 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Aug 2007 AA Group of companies' accounts made up to 1 April 2007
12 Feb 2007 363a Return made up to 14/01/07; full list of members
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 AA Group of companies' accounts made up to 2 April 2006
05 Apr 2006 287 Registered office changed on 05/04/06 from: avro house 64 station road, haddenham ely cambridgeshire CB6 3XD
02 Feb 2006 363s Return made up to 14/01/06; full list of members
09 Aug 2005 AA Group of companies' accounts made up to 3 April 2005
14 Feb 2005 122 S-div 19/01/05
08 Feb 2005 123 Nc inc already adjusted 19/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 363s Return made up to 14/01/05; full list of members
30 Jul 2004 AA Group of companies' accounts made up to 28 March 2004
24 Jan 2004 363s Return made up to 14/01/04; full list of members
27 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
11 Feb 2003 363s Return made up to 14/01/03; full list of members