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FAIRPORT HOLDINGS LIMITED

Company number 02510535

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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)
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
15 Apr 2003 288a New secretary appointed
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 11/06/02; full list of members
05 Dec 2001 288b Director resigned
19 Oct 2001 169 £ ic 216001/211001 20/09/01 £ sr 5000@1=5000
17 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 11/06/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 11/06/00; full list of members
01 Oct 1999 AA Full group accounts made up to 31 December 1998
12 Aug 1999 288a New director appointed
13 Jul 1999 363s Return made up to 11/06/99; full list of members
25 Nov 1998 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 11/06/98; full list of members
20 Nov 1997 88(2)R Ad 22/10/97--------- £ si 16000@1=16000 £ ic 200001/216001
04 Aug 1997 AA Full group accounts made up to 31 December 1996
22 Jul 1997 363s Return made up to 11/06/97; no change of members
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1996 AA Full group accounts made up to 31 December 1995
24 Jul 1996 288 Director resigned