FACEBARN PROPERTIES LIMITED

Company number 02262982 ·

Dissolved

101 filings

Date Filing
9 Sep 2016 DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN View document
9 Sep 2016 SECRETARY APPOINTED MR MICHAEL HOWARD GOLDSTEIN View document
8 Sep 2016 DIRECTOR APPOINTED MR PAUL GEORGE MILNER View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS View document
8 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINGHAM View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM · SUITE 16, BEAUFORT COURT ADMIRALS WAY · SOUTH QUAY DOCKLANDS · LONDON · E14 9XL View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 PREVSHO FROM 30/11/2016 TO 31/07/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Jan 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 SUITE 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
4 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 RBS ACCOUNTANTS LIMITED SUITE 16, BEAUFORT COURT ADMIRALS WAY, DOCKLANDS LONDON E14 9XL View document
4 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 RBS ACCOUNTANCY & BOOK-KEEPING SUITE 16 BEAUFORT COURT ADMIRAL WAY DOCKLANDS LONDON E14 View document
25 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Dec 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
6 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
15 Jan 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 View document
25 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
12 Jan 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
2 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
21 Nov 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 RBS WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR View document
14 Nov 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
16 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
7 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Dec 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
14 Feb 1994 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View document
7 Jul 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
8 May 1992 14/11/91 NO MEM CHANGE NOF View document
5 Mar 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 UNIT 4, SHORE ROAD BUSINESS CENTRE 14/16,SHORE ROAD LONDON E9 7TA View document
5 Mar 1992 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
10 Feb 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
10 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
20 Jul 1990 REGISTERED OFFICE CHANGED ON 20/07/90 FROM: G OFFICE CHANGED 20/07/90 UNIT 8 PETERLEY BUSINESS CENTRE HACKNEY ROAD LONDON View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
14 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
14 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
19 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document