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FAIRYPRIME LIMITED

Company number 03314316

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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)
24 Jun 2002 287 Registered office changed on 24/06/02 from: c/o cofid corp services LIMITED 10 london mews london W2 1HY
06 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
11 Feb 2002 363s Return made up to 06/02/02; full list of members
16 Mar 2001 AA Full accounts made up to 30 June 2000
16 Mar 2001 AA Full accounts made up to 30 June 1999
09 Feb 2001 363s Return made up to 06/02/01; full list of members
22 Feb 2000 363s Return made up to 06/02/00; full list of members
19 Feb 1999 363s Return made up to 06/02/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 30 June 1998
16 Feb 1998 363s Return made up to 06/02/98; full list of members
29 Apr 1997 88(2)R Ad 25/03/97--------- £ si 4998@1=4998 £ ic 2/5000
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997 123 Nc inc already adjusted 11/03/97
17 Apr 1997 123 Nc inc already adjusted 11/03/97
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288a New director appointed
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 287 Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP