Faraday Printed Circuits Limited

Company Name	Faraday Printed Circuits Limited
Director	Julia Arkley-Smith
Company Status	In Administration
Company Number	01905822
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Names	Valvestate Limited and Faraday Circuits Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Ms Julia Arkley-Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Faraday Printed Circuits Limited 15-19 Faraday Clo Pattinson Industrial Estate Washington Tyne & Wear NE38 8QJ

Director Name	Gordon Blyth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	5 Bramhall Drive High Generals Wood District 13 Washington NE38 9DE

Director Name	Stewart Paul Bowes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	Sheraton House Newfield Hall Lanchester County Durham DA7 0SP

Director Name	Richard Andrew Whittle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	14 Laurel Road Saltburn By The Sea Cleveland TS12 1HU

Director Name	Mr John Gordon Arkley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Faraday Close Pattinson North Industrial Est. District 15 Washington NE38 8QJ

Secretary Name	Gordon Blyth
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	5 Bramhall Drive High Generals Wood District 13 Washington NE38 9DE

Director Name	Kelli Arkley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Office Administrator
Correspondence Address	38 The Strand Sunderland Tyne & Wear SR3 3DS

Director Name	Christine Helen Blyth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	5 Bramhall Drive High Generals Wood District 13 Washington NE38 9DE

Director Name	Janet Bowes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 1992)
Role	Bank Clerk
Correspondence Address	Sheraton House Newfield Hall Lanchester County Durham DH7 0SP

Director Name	Jacqueline Whittle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Library Assistant
Correspondence Address	14 Laurel Road Saltburn By The Sea Cleveland TS12 1HU

Director Name	Lucy Arkley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 1994)
Role	Company Director
Correspondence Address	The Hermitage Ravine Terrace Roker Sunderland Tyne And Wear SR6 9LZ

Director Name	Susan Elizabeth Arkley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2000)
Role	Administration Assistant
Correspondence Address	The Hermitage Ravine Terrace Roker Sunderland Tyne And Wear SR6 9LZ

Director Name	Lucy Arkley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Clerical Assistant
Correspondence Address	The Hermitage Ravine Terrace Roker Sunderland Tyne And Wear SR6 9LZ

Director Name	Kelly Holland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(17 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 April 2003)
Role	Secretary
Correspondence Address	The Old Rectory Low Willington Durham DL15 0DE

Secretary Name	Mrs Kelli Holland
Nationality	British
Status	Resigned
Appointed	19 November 2002(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Marks Lane West Rainton Co Durham DH4 6NX

Director Name	Kathryn Devoy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Asst Accountant
Correspondence Address	25 Hazelmere Avenue Melton Park Gosforth NE3 5QL

Director Name	Mr Stephen Robert Spence
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Faraday Close Pattinson North Industrial Est. District 15 Washington NE38 8QJ

Director Name	Mr Anthony Thomas Teasdale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(24 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 19 February 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Faraday Close Pattinson North Industrial Est. District 15 Washington NE38 8QJ

Director Name	Mr Jamie Pearson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(24 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY

Contact

Website	www.faraday-circuits.co.uk
Telephone	0191 4150567
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Shareholders

16.9k at £1	Faraday Printed Circuits Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,160,504
Cash	£72,484
Current Liabilities	£1,764,991

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

5 July 2011	Delivered on: 7 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
2 July 2015	Delivered on: 2 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
27 November 2013	Delivered on: 3 December 2013 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
15 July 2013	Delivered on: 23 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2011	Delivered on: 7 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
6 July 2011	Delivered on: 7 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 October 2010	Delivered on: 3 November 2010 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Manufacturer -rcs machine -de smear with 10 treatment tanks and overhead gantry conveyor 870MM x 800MM deep. Manufacturer -burkle- model lamev machine multi layer bonding press with computer control. Manufacturer - lenz model - dlg-615-1 machine - single spindle cnc drilling machine with auto stacker please see image for further charges. Fully Satisfied
14 December 2004	Delivered on: 31 December 2004 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 2004	Delivered on: 29 December 2004 Satisfied on: 26 May 2011 Persons entitled: C H Blyth and C H Blyth as Executrix of the Estate of G Blyth Classification: Composite guarantee and debenture Secured details: All monies due or to become due from such company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all the assets and undertaking of the company. Fully Satisfied
18 February 1999	Delivered on: 1 March 1999 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Technic electric cnc drill serial number TEL9506. Lantronic hot air leveller serial number 2045. Fully Satisfied
11 February 1998	Delivered on: 16 February 1998 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 29TH october 1990 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the aforesaid debenture. Particulars: Fixed charge all right title and interest of the company arising out of the "charged deeds" between the company and arbuthnot factors limited and all bioook debts and other debts the subject thereof and any deed amending or replacing the same. See the mortgage charge document for full details. Fully Satisfied
5 January 1998	Delivered on: 9 January 1998 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Technic electric cnc drill - serial no. TEL9504. Technic electric cnc drill - serial no TEL9507. Fully Satisfied
29 October 1990	Delivered on: 7 November 1990 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1987	Delivered on: 11 August 1987 Satisfied on: 22 January 1991 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the goodwill, book debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 February 2021	Termination of appointment of Anthony Thomas Teasdale as a director on 19 February 2021 (1 page)
30 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Stephen Robert Spence as a director on 30 June 2020 (1 page)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 October 2017	Notification of Faraday Printed Circuits (Holdings) Ltd as a person with significant control on 30 June 2016 (2 pages)
9 October 2017	Change of details for Mr Jamie Pearson as a person with significant control on 5 October 2017 (2 pages)
9 October 2017	Change of details for Mr Jamie Pearson as a person with significant control on 5 October 2017 (2 pages)
9 October 2017	Notification of Faraday Printed Circuits (Holdings) Ltd as a person with significant control on 30 June 2016 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 March 2016	Termination of appointment of John Gordon Arkley as a director on 3 February 2016 (1 page)
8 March 2016	Termination of appointment of John Gordon Arkley as a director on 3 February 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,876 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,876 (4 pages)
2 July 2015	Registration of charge 019058220014, created on 2 July 2015 (13 pages)
2 July 2015	Registration of charge 019058220014, created on 2 July 2015 (13 pages)
2 July 2015	Registration of charge 019058220014, created on 2 July 2015 (13 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16,876 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16,876 (4 pages)
3 December 2013	Registration of charge 019058220013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
3 December 2013	Registration of charge 019058220013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,876 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 16,876 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 July 2013	Registration of charge 019058220012 (17 pages)
23 July 2013	Registration of charge 019058220012 (17 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 October 2009	Director's details changed for Stephen Robert Spence on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Anthony Thomas Teasdale on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Jamie Pearson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Jamie Pearson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Gordon Arkley on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Anthony Thomas Teasdale on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Robert Spence on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for John Gordon Arkley on 26 October 2009 (2 pages)
9 June 2009	Director appointed stephen robert spence (1 page)
9 June 2009	Director appointed stephen robert spence (1 page)
3 June 2009	Director appointed anthony thomas teasdale (1 page)
3 June 2009	Director appointed anthony thomas teasdale (1 page)
3 June 2009	Director appointed jamie pearson (1 page)
3 June 2009	Director appointed jamie pearson (1 page)
18 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
7 October 2008	Appointment terminated secretary kelli holland (1 page)
7 October 2008	Appointment terminated secretary kelli holland (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
23 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
23 December 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
3 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
3 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
6 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
15 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
5 January 2005	Declaration of assistance for shares acquisition (7 pages)
5 January 2005	Declaration of assistance for shares acquisition (7 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2004	Return made up to 07/11/04; full list of members (7 pages)
14 December 2004	Return made up to 07/11/04; full list of members (7 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
1 May 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
1 May 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
15 November 2002	Return made up to 11/11/02; full list of members (8 pages)
15 November 2002	Return made up to 11/11/02; full list of members (8 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
6 March 2002	Full accounts made up to 31 May 2001 (17 pages)
6 March 2002	Full accounts made up to 31 May 2001 (17 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
8 December 1999	Return made up to 04/12/99; full list of members (7 pages)
8 December 1999	Return made up to 04/12/99; full list of members (7 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
20 December 1998	Return made up to 04/12/98; no change of members (4 pages)
20 December 1998	Return made up to 04/12/98; no change of members (4 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
6 May 1994	Memorandum and Articles of Association (11 pages)
6 May 1994	Memorandum and Articles of Association (11 pages)
21 July 1989	Accounts made up to 31 May 1988 (4 pages)
21 July 1989	Accounts made up to 31 May 1988 (4 pages)

Faraday Printed Circuits Limited

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