FAYS ONE LIMITED

Company number 05667118

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(3 pages)
17 Jan 2014	CH01	Director's details changed for Nicholas Peregrine Fox on 12 May 2011	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
28 Jan 2013	CH01	Director's details changed for Nicholas Peregrine Fox on 1 October 2012	(2 pages)
28 Jan 2013	CH01	Director's details changed for Fay Franklin Weldon Fox on 1 October 2012	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 4 October 2012	(1 page)
20 Mar 2012	CH01	Director's details changed for Fay Franklin Weldon Fox on 20 March 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Nicholas Peregrine Fox on 20 March 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
23 Feb 2012	TM02	Termination of appointment of Anthony Sperrin as a secretary	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 2.00	(4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2011	AD01	Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU on 8 June 2011	(2 pages)
06 Jun 2011	CERTNM	Company name changed dunecentre LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-13	(2 pages)
06 Jun 2011	CONNOT	Change of name notice	(2 pages)
20 May 2011	AP01	Appointment of Nicolas Peregrine Fox as a director	(3 pages)