FAIRMINSTER FOUNDATIONS PLC

Company number 03077837

Date	Type	Description	View / Download
22 Jun 2004	287	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 53 norton avenue berrylands surbiton surrey KT5 9DX	(1 page)
24 May 2001	4.31	Appointment of a liquidator	(1 page)
01 Nov 2000	COCOMP	Order of court to wind up	(2 pages)
17 Oct 2000	F14	Court order notice of winding up	(2 pages)
08 Sep 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
07 Jan 1999	288b	Director resigned	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 July 1998	(16 pages)
30 Jul 1998	363s	Return made up to 10/07/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 363(288) ‐ Secretary resigned	(4 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
18 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	288c	Secretary's particulars changed	(1 page)
28 May 1998	363a	Return made up to 10/07/97; full list of members; amend	(6 pages)
28 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 56 dene street dorking surrey RH4 2DP	(1 page)
22 Jul 1997	363s	Return made up to 10/07/97; full list of members 363(190) ‐ Location of debenture register address changed	(5 pages)
21 Mar 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Mar 1997	AUDS	Auditor's statement	(1 page)
21 Mar 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Mar 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1997	BS	Balance Sheet	(1 page)