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FAIRGATE SECRETARIAL LIMITED

Company number 03307757

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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)
10 Nov 2003 AA Accounts made up to 31 March 2003
11 Feb 2003 363s Return made up to 27/01/03; full list of members
17 Jan 2003 AA Accounts made up to 31 March 2002
13 Mar 2002 288b Secretary resigned
04 Mar 2002 363s Return made up to 27/01/02; full list of members
04 Mar 2002 288a New secretary appointed
20 Dec 2001 AA Accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 27/01/01; full list of members
02 Jan 2001 AA Accounts made up to 31 March 2000
30 Jan 2000 363s Return made up to 27/01/00; full list of members
22 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned
18 Apr 1999 AA Accounts made up to 31 March 1999
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1999 AA Accounts made up to 31 March 1998
09 Mar 1999 225 Accounting reference date shortened from 31/01/99 to 31/03/98
08 Feb 1999 363s Return made up to 27/01/99; no change of members
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1998 363s Return made up to 27/01/98; full list of members
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288a New secretary appointed
27 Jan 1997 NEWINC Incorporation