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FARAM PROPERTIES LIMITED

Company number 04454966

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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)
29 Mar 2004 AA Full accounts made up to 30 September 2003
25 Jun 2003 88(2)R Ad 03/06/03--------- £ si 524999@1
14 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/03
19 Dec 2002 CERTNM Company name changed planamax LIMITED\certificate issued on 19/12/02
06 Dec 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 123 £ nc 1000/525000 29/11/02
12 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 395 Particulars of mortgage/charge
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
26 Jun 2002 287 Registered office changed on 26/06/02 from: 788-790 finchley road london NW11 7TJ
05 Jun 2002 NEWINC Incorporation