FAVERGLEN LIMITED

Company number 01428393

Date	Type	Description	View / Download
11 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(8 pages)
11 Sep 2015	AD01	Registered office address changed from 12 the Square Caterham Surrey CR3 6QA to Bryden Johnson Lower Coombe Street Croydon CR0 1AA on 11 September 2015	(1 page)
13 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Justin James Nicholson as a director on 10 December 2014	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Jonathan Edmond David Hill as a secretary on 10 December 2014	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 10 December 2014	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Alan Ian Atkins as a director on 10 December 2014	(1 page)
29 Jul 2015	TM02	Termination of appointment of Alan Ian Atkins as a secretary on 10 December 2014	(1 page)
29 Jul 2015	TM01	Termination of appointment of Richard Shute as a director on 10 December 2014	(1 page)
21 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(11 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(7 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
01 Oct 2010	AP01	Appointment of Mr Richard Shute as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Graham Eric Putland as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Philip Andrew Kavanagh as a director	(2 pages)