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FASTNET HOLDINGS LIMITED

Company number 01489544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2010 CH01 Director's details changed for Andrew William Regan on 21 January 2010
05 Jan 2010 AP01 Appointment of Mr Christian Leslie Marr as a director
05 Jan 2010 AP03 Appointment of Mr Christopher Brian Burt as a secretary
05 Jan 2010 TM02 Termination of appointment of Andrew Regan as a secretary
22 Sep 2009 AA Group of companies' accounts made up to 29 March 2009
24 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 30 March 2008
11 Jul 2008 363a Return made up to 01/07/08; full list of members
15 May 2008 288a Director appointed joy susan herd
21 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 01/07/07; change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2007 288b Director resigned
11 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
28 Jul 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2006 225 Accounting reference date extended from 30/03/06 to 31/03/06
12 Apr 2006 225 Accounting reference date extended from 30/09/05 to 30/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AUD Auditor's resignation
16 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2005 AA Group of companies' accounts made up to 1 October 2004
03 Dec 2004 288a New director appointed
26 Oct 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Oct 2004 MAR Re-registration of Memorandum and Articles
26 Oct 2004 53 Application for reregistration from PLC to private
26 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration