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FARADAY ELECTRICAL INSTALLATIONS LTD.

Company number 05197709

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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)
25 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2014 TM01 Termination of appointment of Sarah Evans as a director
20 Mar 2014 TM02 Termination of appointment of Sarah Evans as a secretary
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 AD01 Registered office address changed from Beecher House, Station Street Cradley Heath West Midlands B64 6AJ on 2 December 2011
02 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Sarah Jane Evans on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Martyn Syner on 1 October 2009
27 Aug 2010 CH01 Director's details changed for James Goodman on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Stephen John Fellows on 1 October 2009
27 Aug 2010 CH03 Secretary's details changed for Sarah Jane Evans on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007