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FAIRLEAGUE LIMITED

Company number 06282761

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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 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jul 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 30 September 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 30 September 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
09 Jan 2009 AA Full accounts made up to 30 September 2008
23 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 287 Registered office changed on 18/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
18 Jun 2007 NEWINC Incorporation