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FAIR AND SQUARE LIMITED

Company number 05752347

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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)
16 Jul 2009 88(2) Ad 29/06/09\gbp si 400000@1=400000\gbp ic 400000/800000\
16 Jul 2009 88(2) Capitals not rolled up
03 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 288b Appointment terminated director jeremy takle
14 Jan 2009 288a Director appointed curt john hess
02 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 10/09/2008
25 Sep 2008 288a Director appointed paul noble
05 Aug 2008 288a Director appointed jeremy takle
31 Jul 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director soo green
24 Jan 2008 363a Return made up to 01/01/08; full list of members
14 Dec 2007 CERTNM Company name changed broker ridge LIMITED\certificate issued on 14/12/07
26 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed
11 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
30 Mar 2007 88(2)R Ad 03/11/06--------- £ si 378000@1
29 Mar 2007 363a Return made up to 22/03/07; full list of members
10 Mar 2007 288b Director resigned
27 Nov 2006 123 Nc inc already adjusted 03/11/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities