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FAIRPOINT GROUP PLC

Company number 04425339

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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)
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 26 April 2011 with bulk list of shareholders
31 Mar 2011 AP01 Appointment of Perry Rael Blacher as a director
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2010 TM01 Termination of appointment of Charles Mindenhall as a director
26 May 2010 AR01 Annual return made up to 26 April 2010 with bulk list of shareholders
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 436,093.46
19 May 2010 TM01 Termination of appointment of Charles Mindenhall as a director
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Derek John Oakley on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Christopher Moat on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Matthew Roy Peacock on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Charles Stuart Mindenhall on 1 January 2010
11 Mar 2010 CH01 Director's details changed for John Stephen Allkins on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Mr Simon George Gilbert on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Andrew James Heath on 1 January 2010
11 Mar 2010 CH03 Secretary's details changed for Andrew James Heath on 1 January 2010
19 May 2009 363a Return made up to 26/04/09; bulk list available separately
15 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director andrew redmond
12 Jan 2009 88(2) Ad 15/12/08\gbp si 11555@0.01=115.55\gbp ic 424681.33/424796.88\
29 Sep 2008 88(2) Ad 26/06/08\gbp si 19133@0.01=191.33\gbp ic 424490/424681.33\
19 Sep 2008 288b Appointment terminated director jeffrey blackburn