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THE FACTORY U.K. LIMITED

Company number 06757429

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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)
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Feb 2011 CERTNM Company name changed jas trading LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
09 Feb 2011 CONNOT Change of name notice
04 Jan 2011 AD01 Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR on 4 January 2011
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Joshua Anthony Steffen on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Amanda Ellen Marshall on 1 October 2009
06 May 2009 288a Director appointed joshua anthony steffen
22 Apr 2009 288b Appointment terminated secretary sharon hart
22 Apr 2009 288b Appointment terminated director colin wilkinson
22 Apr 2009 288a Director appointed amanda ellen marshall
25 Mar 2009 287 Registered office changed on 25/03/2009 from manufactory house bell lane hertford hertfordshire SG14 1BP
20 Mar 2009 CERTNM Company name changed cook twenty seven LIMITED\certificate issued on 24/03/09
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 25/11/2008
25 Nov 2008 NEWINC Incorporation