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FACILITAS PROPERTY SERVICES LIMITED

Company number 05773403

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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)
07 Oct 2009 CH01 Director's details changed for Matthew Benedict Rideout on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Matthew Benedict Rideout on 6 October 2009
09 Jun 2009 288b Appointment Terminated Director darren field
09 Jun 2009 288b Appointment Terminated Director samuel wilson
05 May 2009 363a Return made up to 07/04/09; full list of members
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 07/04/08; full list of members
30 Apr 2008 353 Location of register of members
02 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 288c Secretary's particulars changed;director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 53 chandos place london WC2N 4HS
27 Jul 2007 288a New secretary appointed
01 May 2007 363a Return made up to 07/04/07; full list of members
27 Feb 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
11 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
11 Nov 2006 155(6)b Declaration of assistance for shares acquisition
02 Oct 2006 CERTNM Company name changed earthpurple LIMITED\certificate issued on 02/10/06
15 Sep 2006 288a New director appointed
29 Aug 2006 123 Nc inc already adjusted 17/05/06
02 Aug 2006 SA Statement of affairs
02 Aug 2006 88(2)R Ad 17/05/06--------- £ si 85700@1=85700 £ ic 300000/385700