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FACADEXS UK LTD

Company number 05148387

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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)
17 Jun 2009 363a Return made up to 08/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Jul 2008 363s Return made up to 08/06/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 363s Return made up to 08/06/07; full list of members
25 May 2007 123 Nc inc already adjusted 12/03/07
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 08/06/06; full list of members
06 Dec 2005 288b Director resigned
05 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
25 Oct 2005 288a New director appointed
11 Aug 2005 88(2)R Ad 18/07/05--------- £ si 10@1=10 £ ic 90/100
22 Jun 2005 363s Return made up to 08/06/05; full list of members
18 Aug 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
23 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 88(2)R Ad 30/06/04--------- £ si 89@1=89 £ ic 1/90
25 Jun 2004 287 Registered office changed on 25/06/04 from: 76 whitchurch road cardiff CF14 3LX
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
08 Jun 2004 NEWINC Incorporation