- Company Overview for FASTMEXICO LIMITED (03779445)
- Filing history for FASTMEXICO LIMITED (03779445)
- People for FASTMEXICO LIMITED (03779445)
- Charges for FASTMEXICO LIMITED (03779445)
- More for FASTMEXICO LIMITED (03779445)
| 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 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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| 23 Apr 2012 | RESOLUTIONS |
Resolutions
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| 23 Apr 2012 | TM02 | Termination of appointment of Edward Phelan as a secretary | |
| 23 Apr 2012 | AP03 | Appointment of Andrew Kevin Phelan as a secretary | |
| 12 Apr 2012 | AP01 | Appointment of Calum James Phelan as a director | |
| 15 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 09 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 23 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 16 Jan 2009 | 363a | Return made up to 28/05/08; full list of members | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 15 Jan 2008 | 363a | Return made up to 28/05/07; full list of members | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 18 Jan 2007 | 363a | Return made up to 28/05/06; full list of members | |
| 08 Sep 2006 | 287 | Registered office changed on 08/09/06 from: hill house industrial estate besthorpe attleborough norfolk NR17 2LR | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 06 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 02 Jun 2005 | 363s | Return made up to 28/05/05; full list of members | |
| 22 Nov 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 02 Jun 2004 | 363s | Return made up to 28/05/04; full list of members |