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FASTNET SYSTEMS PLC

Company number 03073386

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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)
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 MEM/ARTS Memorandum and Articles of Association
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2012 AP01 Appointment of Mr Tony Weaver as a director
29 Nov 2011 AP03 Appointment of Mr Peter Andrew Hayes as a secretary
29 Nov 2011 TM02 Termination of appointment of Nicholas O'rorke as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Peter Hayes as a director
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010
24 Mar 2010 AD01 Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 24 March 2010
24 Mar 2010 AD01 Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 24 March 2010
04 Mar 2010 TM02 Termination of appointment of Peter Hayes as a secretary
04 Mar 2010 AP03 Appointment of Mr Nicholas O'rorke as a secretary
16 Oct 2009 AP01 Appointment of Mr Peter John Hallett as a director
16 Oct 2009 TM01 Termination of appointment of Timothy Perks as a director
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Jul 2008 363a Return made up to 28/06/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007