FACTORY HOLDINGS GROUP LIMITED

Company number 00598098

Date	Type	Description	View / Download
04 Aug 2016	MR04	Satisfaction of charge 24 in full	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
25 May 2016	MR04	Satisfaction of charge 29 in full	(3 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
07 Apr 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
08 Jan 2014	MISC	Section 519	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
22 Nov 2013	MISC	Sect 519	(4 pages)
18 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
18 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
31 Dec 2012	AA	Accounts made up to 31 March 2012	(10 pages)
06 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)