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FAIRSTONE GROUP LIMITED

Company number 06599555

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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 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
28 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 AP04 Appointment of Mgt Capital Investments Limited as a secretary
27 Oct 2009 AP02 Appointment of Mgt Capital Investments Ltd as a director
27 Oct 2009 AD01 Registered office address changed from , 1 the Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF on 27 October 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 AP01 Appointment of Alexander Hugh Edward Campbell as a director
14 Oct 2009 AP01 Appointment of Lee Graham Hartley as a director
14 Oct 2009 TM02 Termination of appointment of Alexander Campbell as a secretary
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 196.08
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 18/06/09; full list of members
25 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Apr 2009 88(2) Ad 31/03/09\gbp si 5333334@0.00001=53.33334\gbp ic 46.66666/100\
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise and approve conflicting interests & approve purchase agreement 27/11/2008
19 Jun 2008 88(2) Ad 21/05/08\gbp si 4666665@0.00001=46.66665\gbp ic 0.00001/46.66666\
10 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
29 May 2008 288a Secretary appointed alexander hugh edward campbell
29 May 2008 288a Director appointed dennis lee reed
28 May 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
28 May 2008 288b Appointment terminated director waterlow nominees LIMITED
21 May 2008 NEWINC Incorporation