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FANFARE HOTELS LIMITED

Company number 03577519

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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 Jan 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 2004 363s Return made up to 03/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 03/06/03; full list of members
22 Jan 2003 353 Location of register of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: c/o paul hastings 19TH floor tower 42 25 old broad street london EC2N 1HQ
17 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
05 May 2002 AA Full accounts made up to 31 December 2001
17 Oct 2001 SA Statement of affairs
17 Oct 2001 88(2)R Ad 01/05/01--------- £ si 1654171@1
07 Aug 2001 363s Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
11 Jul 2001 88(2)R Ad 04/05/01--------- £ si 1466510@1=1466510 £ ic 62131/1528641
11 Jul 2001 88(2)R Ad 01/05/01--------- £ si 62031@1=62031 £ ic 100/62131
11 Jul 2001 123 Nc inc already adjusted 04/05/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 395 Particulars of mortgage/charge
11 May 2001 AA Full accounts made up to 31 December 2000
04 May 2001 288a New secretary appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: norton manor norton, sutton scotney winchester hampshire SO21 3NE
12 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned