Favourites Group Ltd was founded on 20 November 2003, it's status at Companies House is "Active". This business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | 31 January 2010 | 22 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| PSC07 - N/A | 29 October 2019 | |
| PSC02 - N/A | 29 October 2019 | |
| PSC07 - N/A | 29 October 2019 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| SH01 - Return of Allotment of shares | 21 October 2019 | |
| MA - Memorandum and Articles | 21 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 29 September 2019 | |
| TM02 - Termination of appointment of secretary | 22 May 2019 | |
| AD01 - Change of registered office address | 05 February 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 17 August 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 20 September 2010 | |
| AP04 - Appointment of corporate secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 September 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 225 - Change of Accounting Reference Date | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| NEWINC - New incorporation documents | 20 November 2003 |
