DAVID FANGEN HOLDINGS LIMITED

Company number 05004300

Date	Type	Description	View / Download
09 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(5 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Christopher Mark Milam on 1 February 2014	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr Christopher Mark Milam on 1 February 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(5 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	TM01	Termination of appointment of David Fangen as a director	(1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
27 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)