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FARADAY HOUSE LIMITED

Company number 05458054

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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)
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / harvey shapiro / 20/05/2009
02 Jul 2009 288c Director and secretary's change of particulars / marc nerden / 20/05/2009
02 Jul 2009 288c Director's change of particulars / tovah shapiro / 20/05/2009
22 May 2009 353 Location of register of members
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD
06 May 2009 AA Accounts for a small company made up to 30 June 2008
20 May 2008 363a Return made up to 20/05/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 30 June 2007
05 Jul 2007 AA Accounts for a small company made up to 30 June 2006
23 May 2007 363a Return made up to 20/05/07; full list of members
23 May 2007 288c Director's particulars changed
23 May 2007 288c Director's particulars changed