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FAUST HOLDINGS LIMITED

Company number 05206821

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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)
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Craig Alan Schwartzer on 1 July 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 CH01 Director's details changed for Archibald Dickie Fyfe on 1 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 St Andrews Close Thames Ditton Surrey KT7 0AF on 1 June 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 16/08/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 16/08/08; full list of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 353 Location of register of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from 1 st. Andrews close thames ditton surrey KT7 0AF
16 Jun 2008 288b Appointment terminated secretary dws secretaries LIMITED
16 Jun 2008 287 Registered office changed on 16/06/2008 from one fleet place london EC4M 7WS
28 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 16/08/07; full list of members
21 Aug 2007 288c Secretary's particulars changed
04 Aug 2007 288b Director resigned
14 Dec 2006 CERTNM Company name changed bousfield holdings LIMITED\certificate issued on 14/12/06
24 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 16/08/06; full list of members
16 Aug 2006 288c Secretary's particulars changed