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FAIRPLAY ESTATES LIMITED

Company number 04468717

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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)
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
15 Jan 2010 AP03 Appointment of Eric Alexander Brenden as a secretary
12 Nov 2009 CH01 Director's details changed for Mr Richard Markus Borchard on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Lucy Caroline Hazel Brenden on 22 October 2009
15 Jul 2009 363a Return made up to 25/06/09; full list of members
09 May 2009 288b Appointment terminated secretary lucy brenden
09 May 2009 AA Accounts for a small company made up to 30 September 2008
02 Jul 2008 363a Return made up to 25/06/08; full list of members
27 Jun 2008 AA Accounts for a small company made up to 30 September 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from 24 chiswell street london EC1Y 4XY
26 Jun 2007 363a Return made up to 25/06/07; full list of members
23 May 2007 AA Accounts for a small company made up to 30 September 2006
10 Jul 2006 363a Return made up to 25/06/06; full list of members
15 Jun 2006 AA Accounts for a small company made up to 30 September 2005
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
12 Jul 2005 363a Return made up to 25/06/05; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: durrant house 8-13 chiswell street london EC1Y 4XY
09 Jul 2004 363a Return made up to 25/06/04; full list of members