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FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Company number 02892770

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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)
03 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002 AA Full accounts made up to 31 May 2001
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288b Director resigned
30 Jan 2002 363a Return made up to 25/01/02; full list of members
21 Jan 2002 288c Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 May 2000
09 Feb 2001 363a Return made up to 25/01/01; change of members
17 Jan 2001 288a New director appointed
12 Dec 2000 288b Director resigned
20 Sep 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000 AA Full accounts made up to 31 May 1999
02 Feb 2000 363a Return made up to 25/01/00; full list of members
18 Aug 1999 288b Secretary resigned
06 Jul 1999 288c Secretary's particulars changed
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
15 May 1999 288a New secretary appointed
15 May 1999 288b Secretary resigned
16 Mar 1999 363a Return made up to 25/01/99; full list of members
15 Feb 1999 AA Full accounts made up to 31 May 1998