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FA II LIMITED

Company number 06906057

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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 Dec 2009 AP01 Appointment of Mr Kenton Edward Bradbury as a director
27 Nov 2009 TM01 Termination of appointment of Edward Clarke as a director
19 Nov 2009 TM01 Termination of appointment of Richard Scott as a director
19 Nov 2009 TM02 Termination of appointment of Richard Scott as a secretary
07 Oct 2009 CH01 Director's details changed for Edward Hilton Clarke on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Antony Cargill Scott on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009
07 Oct 2009 CH01 Director's details changed for James Nigel Shelley Cooper on 7 October 2009
26 Aug 2009 288b Appointment terminated secretary sisec LIMITED
26 Aug 2009 288b Appointment terminated director michael seymour
26 Aug 2009 288b Appointment terminated director loviting LIMITED
26 Aug 2009 288b Appointment terminated director serjeants' inn nominees LIMITED
26 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 21 holborn viaduct london EC1A 2DY united kingdom
26 Aug 2009 288a Director appointed edward hilton clarke
26 Aug 2009 288a Director appointed james nigel shelley cooper
26 Aug 2009 288a Director and secretary appointed richard antony cargill scott
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 1
07 Aug 2009 CERTNM Company name changed 3647TH single member shelf trading company LIMITED\certificate issued on 07/08/09
14 May 2009 NEWINC Incorporation