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FACTAIR HOLDINGS LIMITED

Company number 05046708

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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)
13 Apr 2015 AP01 Appointment of Mr Nitzan Gonen as a director on 14 April 2014
13 Apr 2015 AP01 Appointment of Mrs Emily Claire Gonen as a director on 14 April 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
28 Apr 2014 TM01 Termination of appointment of Ann Wakeman as a director
28 Apr 2014 TM01 Termination of appointment of Clive Wakeman as a director
28 Apr 2014 TM01 Termination of appointment of Wendy Harris as a director
28 Apr 2014 TM01 Termination of appointment of Stuart Harris as a director
28 Apr 2014 TM01 Termination of appointment of Geoffrey Webb as a director
28 Apr 2014 TM01 Termination of appointment of Lindsay Webb as a director
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr James Nathan Coleman on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Wendy Jane Harris on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Mr Geoffrey Frederick Webb on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Wendy Anne Ball on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Stuart James Harris on 15 March 2013
15 Mar 2013 CH03 Secretary's details changed for Mr James Nathan Coleman on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Mrs Lindsay Diane Webb on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Ann Christine Wakeman on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Clive Spencer Wakeman on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Kevin Timothy Ball on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Helen Louise Coleman on 15 March 2013
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011