OLDFAAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS LOUISE RACHEL WARBURTON |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/04/1428 April 2014 | 28/04/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIH HASTINGS |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARY FRANCES ELIZABETH SHARP / 01/10/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR GARY ALEXANDER EDWARDS |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERITT |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051155940001 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/05/1328 May 2013 | 28/04/13 NO MEMBER LIST |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRASER |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MARTIN CHARLES REID |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MISS MARY FRANCES ELIZABETH SHARP |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BADMAN / 22/05/2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE READY |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DR CARL PARSONS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS LEIH ADELE HASTINGS |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR ANDREW ARMITAGE |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS ROSALIND JUDITH MCCARTHY |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARNEY |
| 14/06/1214 June 2012 | 28/04/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR GARY STEVEN COTTLE |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM STRAND HOUSE 125 SANDGATE HIGH STREET FOLKESTONE KENT CT20 3BZ |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARK REYNELL TAYLOR |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR PETER JOHN MARTIN ROBERTS |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR GRAHAME WARD |
| 07/06/117 June 2011 | 28/04/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PIOTROWSKI |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR PAUL SIMON CARNEY |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BADMAN / 28/04/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KIM EVERITT / 28/04/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MINTER / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN MARGUERITE PIOTROWSKI / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CLARE READY / 28/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAIN BLAXELL PEARCE / 28/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAIN BLAXELL PEARCE / 28/04/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN FRASER / 28/04/2010 |
| 20/05/1020 May 2010 | 28/04/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MINTER / 19/04/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WARD |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR RICHARD JOHN FRASER |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MRS DENISE KIM EVERITT |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY TREVOR MINTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SONIA BLANDFORD |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR GRAHAME WILLIAM GEORGE WARD |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MELVILLE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR MICHAEL IAIN BLAXELL PEARCE |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JULIE CLARE READY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK ADAM |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PROFESSOR SUSAN MARGUERITE PIOTROWSKI |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED TREVOR JOHN MINTER |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ADAM / 14/03/2008 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE / 28/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DEREK ADAM |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 29/04/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 16 OLD BAILEY LONDON EC4M 7EG |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
| 29/01/0529 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0529 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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