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FAIRGLOW LIMITED

Company number 02924989

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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)
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
16 Jan 2014 MR04 Satisfaction of charge 5 in full
16 Jan 2014 MR04 Satisfaction of charge 3 in full
02 Jan 2014 AA Total exemption small company accounts made up to 29 March 2013
05 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Indravadan Amershi on 1 January 2013
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
12 Dec 2012 AA Total exemption small company accounts made up to 29 March 2012
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 192 Havant Road Drayton Portsmouth Hampshire PO6 3EH on 10 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 29 March 2011
09 Dec 2011 AP01 Appointment of Dr Kenneth Michael Thomas as a director
16 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
16 Jun 2011 TM02 Termination of appointment of Kirit Wadhvana as a secretary
16 Jun 2011 AP03 Appointment of Mr Kenneth Michael Thomas as a secretary
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 200
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Total exemption small company accounts made up to 29 March 2010
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009
20 Jul 2009 288c Secretary's change of particulars / kirit wadhuana / 20/07/2009