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FASTLANE DISPLAYS LIMITED

Company number 03374998

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
15 May 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
08 Apr 2014 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 550
08 Apr 2014 AP01 Appointment of Andrew Dudley Northfield as a director
08 Apr 2014 TM01 Termination of appointment of Stephen Johnson as a director
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,000
31 Mar 2014 SH03 Purchase of own shares.
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Stephen Johnson on 1 October 2009