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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)
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: estate road no 5 south humberside industrial estate grimsby north east lincolnshire DN31 2TG
22 Oct 2004 288b Secretary resigned;director resigned
22 Oct 2004 288a New secretary appointed;new director appointed
22 Oct 2004 288a New director appointed
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 29/09/04--------- £ si 3829@1=3829 £ ic 655004/658833
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 288b Director resigned
25 Jan 2004 AA Group of companies' accounts made up to 28 September 2003
31 Jul 2003 363s Return made up to 01/07/03; full list of members
17 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
27 Jul 2002 363s Return made up to 01/07/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: alexandra chambers flour square grimsby DN31 3LS
12 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
24 Jul 2001 363s Return made up to 01/07/01; full list of members
12 Jun 2001 AA Full group accounts made up to 30 September 2000
31 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 AA Full group accounts made up to 30 September 1999
30 Jul 1999 363s Return made up to 01/07/99; full list of members
08 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Jul 1998 363s Return made up to 01/07/98; no change of members
29 Jan 1998 AA Full group accounts made up to 30 September 1997