FACTFOCUS LIMITED

Company number 01402330

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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)
12 Sep 2012 AD01 Registered office address changed from Bracken House Charles Street Manchester M1 7BD on 12 September 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 June 2011
18 Feb 2011 AA Full accounts made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Matthew Ridley as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Stephen Paul Baker on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Gary Derek Beckett on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Ritchie Watson on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Matthew John Ridley on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Mr Matthew John Ridley on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Marc Richard Goldberg on 11 January 2010
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
02 May 2009 AA Full accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
06 May 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
05 Oct 2007 288b Director resigned
16 Aug 2007 288a New director appointed