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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)
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
07 Mar 2001 288b Secretary resigned;director resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New secretary appointed;new director appointed
07 Mar 2001 288b Secretary resigned;director resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
09 Feb 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Dec 2000 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 395 Particulars of mortgage/charge
23 Aug 2000 288c Director's particulars changed
23 Aug 2000 288c Director's particulars changed
09 Jun 2000 363s Return made up to 03/06/00; full list of members
15 Mar 2000 288a New secretary appointed
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 2000 88(2)R Ad 08/02/00--------- £ si 96@1=96 £ ic 4/100
02 Mar 2000 288a New director appointed