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FAIRYWORK LIMITED

Company number 03359937

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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)
17 Sep 2004 AA Full accounts made up to 30 September 2003
27 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
18 May 2004 363s Return made up to 25/04/04; full list of members
03 May 2003 AA Full accounts made up to 30 September 2002
02 May 2003 363s Return made up to 25/04/03; full list of members
02 May 2003 363(287) Registered office changed on 02/05/03
02 Nov 2002 AA Full accounts made up to 30 September 2001
26 Jun 2002 287 Registered office changed on 26/06/02 from: cofid corp services LTD 10 london mews london W2 1HY
02 May 2002 363s Return made up to 25/04/02; full list of members
17 Sep 2001 AA Full accounts made up to 30 September 2000
30 Apr 2001 363s Return made up to 25/04/01; full list of members
30 May 2000 363s Return made up to 25/04/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 30 September 1999
02 May 1999 363s Return made up to 25/04/99; no change of members
30 Apr 1998 363s Return made up to 25/04/98; full list of members
21 Jul 1997 288a New director appointed
21 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 MA Memorandum and Articles of Association
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1997 123 Nc inc already adjusted 02/06/97
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 287 Registered office changed on 11/07/97 from: cofid corp services LTD 10 london mews london W2 1HY
11 Jul 1997 288b Secretary resigned