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FASSET LIMITED

Company number 05422389

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Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	TM01	Termination of appointment of Christopher Allington as a director	View PDF Termination of appointment of Christopher Allington as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Christopher John Allington on 10 October 2009	View PDF Director's details changed for Christopher John Allington on 10 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Gary Medlow on 10 October 2009	View PDF Director's details changed for Gary Medlow on 10 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Stuart Victor Adamson on 10 October 2009	View PDF Director's details changed for Stuart Victor Adamson on 10 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
06 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
16 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	288c	Director's change of particulars / michael dinham / 01/01/2008	View PDF Director's change of particulars / michael dinham / 01/01/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 598000@1=598000 £ ic 1/598001	View PDF Ad 12/01/07--------- £ si 598000@1=598000 £ ic 1/598001 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	123	Nc inc already adjusted 12/01/07	View PDF Nc inc already adjusted 12/01/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)

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FASSET LIMITED

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