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FACE TO FACE RESEARCH LIMITED

Company number 04544524

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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)
30 Apr 2004 288b Director resigned
25 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
20 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 25/09/03; full list of members
20 Aug 2003 88(2)R Ad 24/07/03--------- £ si 1@1=1 £ ic 1/2
20 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 287 Registered office changed on 01/08/03 from: the manor house 83 high street yarm stockton on tees TS15 9BG
13 Dec 2002 288a New director appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New secretary appointed
25 Sep 2002 NEWINC Incorporation