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FAIRHELP LIMITED

Company number 03843130

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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)
04 Apr 2003 AA Full accounts made up to 31 May 2002
02 Dec 2002 AA Accounts for a medium company made up to 30 September 2001
02 Dec 2002 AA Accounts for a medium company made up to 30 September 2000
05 Nov 2002 287 Registered office changed on 05/11/02 from: ion house, sheep lane, london, E8 4QS
01 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 31/05/02
20 Sep 2002 363a Return made up to 16/09/02; full list of members
02 Sep 2002 288c Secretary's particulars changed
02 Sep 2002 288c Director's particulars changed
14 Nov 2001 363a Return made up to 16/09/01; full list of members
25 Oct 2000 363a Return made up to 16/09/00; full list of members
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed
23 Dec 1999 88(2)R Ad 06/10/99--------- £ si 1@1=1 £ ic 1/2
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed
21 Nov 1999 287 Registered office changed on 21/11/99 from: icon house, sheep lane, london, E8 4QS
21 Nov 1999 MEM/ARTS Memorandum and Articles of Association
21 Nov 1999 123 Nc inc already adjusted 06/10/99
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288b Director resigned
16 Sep 1999 NEWINC Incorporation