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DAVID FANGEN HOLDINGS LIMITED

Company number 05004300

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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)
06 Jan 2011	CH01	Director's details changed for Mr David Ronald Fangen on 29 December 2010	View PDF Director's details changed for Mr David Ronald Fangen on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement/financial assistance 06/06/2008	View PDF Resolutions RES13 ‐ Purchase agreement/financial assistance 06/06/2008 - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-deb guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Re-deb guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL	View PDF Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed jeremy michael george cary	View PDF Director appointed jeremy michael george cary - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director and secretary appointed christopher mark milam	View PDF Director and secretary appointed christopher mark milam - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment terminated secretary stephen martin	View PDF Appointment terminated secretary stephen martin - link opens in a new window - 1 page (1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
17 Jan 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
20 Jan 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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