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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)
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Stuart James Harris on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Mrs Lindsay Diane Webb on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Mr Geoffrey Frederick Webb on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Mr James Nathan Coleman on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Ann Christine Wakeman on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Clive Spencer Wakeman on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Wendy Jane Harris on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Wendy Anne Ball on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Helen Louise Coleman on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Kevin Timothy Ball on 17 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed wendy anne ball
06 Apr 2009 288a Director appointed ann christine wakeman
06 Apr 2009 288a Director appointed wendy jane harris
06 Apr 2009 288a Director appointed helen louise coleman
06 Apr 2009 288a Director appointed lindsay diane webb
06 Apr 2009 288a Director appointed geoffrey frederick webb
06 Apr 2009 288b Appointment terminated director geoff webb associates LIMITED
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 363a Return made up to 17/02/09; full list of members