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FAIRYMANOR LIMITED

Company number 03308555

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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)
27 Jan 2003 363s Return made up to 10/01/03; full list of members
15 Jan 2002 363s Return made up to 10/01/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 363s Return made up to 21/01/01; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 363s Return made up to 28/01/00; full list of members
05 Feb 1999 363s Return made up to 28/01/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
25 Jun 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
17 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(287) ‐ Registered office changed on 17/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 88(2)R Ad 02/04/97--------- £ si 160000@1=160000 £ ic 2/160002
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1000/300000 17/03/97
04 Apr 1997 395 Particulars of mortgage/charge
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288a New director appointed
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 287 Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997 NEWINC Incorporation