FAVERSHAM HOUSE HOLDINGS LIMITED

Company number 07415765

Date	Type	Description	View / Download
09 Jan 2015	AP01	Appointment of Ms Angela Himus as a director on 6 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Mark Baker as a director on 6 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Christopher Michael Trayers as a director on 5 October 2014	(1 page)
01 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2,038,037	(7 pages)
04 Dec 2013	MR01	Registration of charge 074157650002	(12 pages)
03 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	(25 pages)
25 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2013	AD02	Register inspection address has been changed	(1 page)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(7 pages)
26 Jun 2013	CH01	Director's details changed for Mrs Amanda Jane Burns Barnes on 25 June 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Carl Oscar Myers on 25 June 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Christopher Michael Trayers on 25 June 2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Jill Williams as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Robert Fairchild as a director	(1 page)
20 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(27 pages)
12 Feb 2013	TM01	Termination of appointment of Min Tung as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
28 Aug 2012	AD01	Registered office address changed from Windsor Court Wood Street East Grinstead West Sussex RH19 1XA England on 28 August 2012	(1 page)
28 Aug 2012	CH01	Director's details changed for Mr Robert William Fairchild on 6 June 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Min Eric Tung on 1 July 2012	(2 pages)
28 Aug 2012	CH01	Director's details changed for Ms Jill Williams on 6 June 2012	(2 pages)
20 Jul 2012	AD01	Registered office address changed from 232a Addington Road South Croydon Surrey CR2 8LE on 20 July 2012	(1 page)