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FASTWALL LIMITED

Company number 02086082

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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)
25 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re acts of dir approved, execution of contract and other co business 12/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AD01 Registered office address changed from Spindles Langley Vale Road Epsom Downs Surrey KT18 6AL on 22 May 2012
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Keri Llywelyn Williams on 15 March 2010
24 Jun 2009 88(2) Ad 26/05/09\gbp si 100@1=100\gbp ic 200/300\
21 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 31/12/07; full list of members
17 Oct 2007 AA Accounts for a small company made up to 30 June 2006
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
25 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 363s Return made up to 31/12/06; full list of members
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005