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FAIRDACE LIMITED

Company number 04047039

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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)
05 May 2005 CERTNM Company name changed pressdale LIMITED\certificate issued on 05/05/05
02 Mar 2005 288b Director resigned
15 Oct 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 04/08/04; full list of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
05 May 2004 288b Director resigned
15 Sep 2003 288a New director appointed
15 Sep 2003 288b Director resigned
19 Aug 2003 363s Return made up to 04/08/03; full list of members
03 Jul 2003 288a New director appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 03/06/03--------- £ si 1@.1 £ ic 1000/1000
17 Jun 2003 123 Nc inc already adjusted 03/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 288b Director resigned
01 Apr 2003 AA Full accounts made up to 30 September 2002
27 Mar 2003 288a New director appointed
17 Aug 2002 363s Return made up to 04/08/02; full list of members
16 Jun 2002 287 Registered office changed on 16/06/02 from: fairbriar house thorney lane iver buckinghamshire
07 Jun 2002 AA Full accounts made up to 30 September 2001
12 Jan 2002 395 Particulars of mortgage/charge