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FASFA LIMITED

Company number 04056795

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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)
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AP01 Appointment of Mr Derek Collinson as a director
23 Apr 2013 TM01 Termination of appointment of Paul Styche as a director
29 Mar 2013 TM01 Termination of appointment of Francisco Rodriguez as a director
21 Feb 2013 AP01 Appointment of Mr Harald Nissen as a director
21 Feb 2013 TM01 Termination of appointment of Johan Oksholen as a director
04 Sep 2012 CH01 Director's details changed for Mr John Alexander Rutherford on 4 September 2012
04 Sep 2012 AR01 Annual return made up to 27 August 2012 no member list
23 Jul 2012 CH01 Director's details changed for Mr John Alexander Rutherford on 23 July 2012
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AD01 Registered office address changed from Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 2 April 2012
02 Sep 2011 AR01 Annual return made up to 27 August 2011 no member list
02 Sep 2011 AD03 Register(s) moved to registered inspection location
02 Sep 2011 AD02 Register inspection address has been changed
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AP01 Appointment of Mr Andrew Keith Weightman as a director
25 Feb 2011 TM01 Termination of appointment of Peter Doswell as a director
24 Feb 2011 AP01 Appointment of Mr Johan Oksholen as a director
24 Feb 2011 AP01 Appointment of Mr Paul Robert Styche as a director
24 Feb 2011 TM01 Termination of appointment of Eivind Volstad as a director
23 Feb 2011 TM01 Termination of appointment of Mortan Johannesen as a director
21 Feb 2011 AP01 Appointment of Mr Sturlaugur Haraldsson as a director
17 Feb 2011 AP01 Appointment of Mr Jogvan Hansen as a director
17 Feb 2011 AP01 Appointment of Mr Francisco Jose Rodriguez as a director